Liquid Hack: What We Know a Few Days After the Hack

Key takeaways: On Aug. 19, Liquid exchange announced it had suffered a hack on its Twitter account. The exchange reported several addresses linked to the hack and is investigating the funds’ movements. The hacker is depositing the funds on several crypto platforms. Liquid exchange hacked: what happened? On August 19, »

AMLD5 Cryptocurrency

5 things to do for cryptocurrency businesses to be AMLD5 Compliant

EU 5th Anti-Money-Laundering Directive: countdown before cryptocurrencies under the scope. January 10, 2020, European Union cryptocurrency businesses need to comply with AML requirements. DIRECTIVE (EU) 2018/843 of the European Parliament and of the council of 30 May 2018 puts cryptocurrency business under the scope, especially: Cryptocurrency exchanges Custodian wallet providers The »