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Nalezeno "AI risk": 2983

Luxembourg flags crypto companies as high risk for money laundering


Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...

Luxembourg flags crypto companies as high risk for money laundering


Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...

Luxembourg flags crypto companies as high risk for money laundering


Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National Risk Assessment (NRA), highlighting concerns over the crypto industry’s exposure to financial crime.According to the report, the inherent risk level of VASPs is deemed...

XRP price top is in? Network metrics put 385% rally at risk


Key takeaways:Over 70% of XRP’s realized cap was accumulated near recent highs, echoing previous market top patterns.XRP’s active address count has plunged over 90% since March 2025, signaling reduced transactional demand.A falling wedge pattern points to a potential 25% drop toward...

The Argentine Crypto Wallet Ecosystem Is at Risk: What’s Happening?


A transactional tax established in 2001 puts the Argentine crypto wallet ecosystem at risk, creating disadvantages compared to traditional financial institutions like banks. The industry expects President Milei to rectify this measure, but that has not happened yet. Argentine Crypto Wallet...

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