In a historic milestone for Greece’s fight against financial crime, the Hellenic Anti-Money Laundering Authority (HAML) executed the country’s first-ever cryptocurrency seizure, successfully ...

The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity. However, as detailed in Chainalysis’ report, the transparency of blockchain ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Next Generation NGPES, a France-based fintech company, has integrated ...