Cryptocurrency Transaction:Banks vs. Cryptocurrencies-Why are Crypto Transaction being shunned?
The Cryptocurrency Transaction Bitcoin, since its introduction in 2008, is the forerunner in a number of virtual currencies that are recently taking people by...
Saudi Arabia:The Legality of Cryptocurrency in Saudi Arabia: Everything you need to know
The Kingdom of Saudi Arabia has expressed its interest in adopting blockchain and other technologically forward practices. Saudi Arabia is always looking to expand...
Anti Money Laundering in Qatar
Introduction
Anti Money laundering promotes criminality and corruption. It dampens economic development in every nation. Because such markets are always attempting to develop their economies...
Funnel Accounts: The Hidden Pathways of Money Laundering
Introduction
The Financial Crimes Enforcement Network (FinCEN) has recently raised the alarm on the increasing use of funnel accounts by criminal organizations. This alert serves...
Putin may use cryptocurrency to bypass Sanctions
Sanctions are regarded as commercial and financial penalties that are imposed on different countries. Sanctions force countries to bypass sanctions and there are many...