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Elliptic reveals Data Set for crypto AML
05 Aug 2019 | World | News

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identif... | Read

Facebook has started a discussion with the US Commodity and Futures Trading Commission (CFTC) over G... | Read

Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive im... | Read

The Commodity Futures Trading Commission (CFTC) has accused Joseph Kim of a fraudulent Bitcoin and L... | Read

Virtual currencies like Bitcoin can be regulated as commodities by the US Commodity Futures Trading ... | Read

As Bitcoin regulation has become an important topic, the US Congress has started to analyze how it c... | Read

The United States’ CFTC has teamed up with the United Kingdom’s FCA to collaborate on a ... | Read

CFTC and SEC regulators have discussed the cryptocurrencies impact on users and the ecosystem create... | Read

HSBC, Mitsubishi UFJ Financial Group (MUFG), and OCBC Bank have completed a proof of concept for a k... | Read

Europol, NCFTA partner to fight cybercrime
16 Feb 2017 | World | News

Europol and the National Cyber-Forensics and Training Alliance (NCFTA) have signed a Memorandum of U... | Read

The US Commodity Futures Trading Commission (CFTC) has issued an action against an unregistered Bitc... | Read

Mark Wetjen, a Commodity Futures Trading Commission (CFTC) Commissioner, has claimed that financial ... | Read

A Commodity Futures Trading Commission (CFTC) commissioner has claimed that the agency has the autho... | Read

The US Internal Revenue Service (IRS) will award the National Cyber-Forensic Training Alliance (NCFT... | Read

Ethoca rolls out FraudStop service
29 Mar 2011 | US | News

Fraud management services developer Ethoca has launched a new PCI certified service, dubbed FraudSto... | Read

Microsoft, the National Cyber-Forensics and Training Alliance (NCFTA), with the support of Accuity, ... | Read


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