Japan urges banks to screen crypto transfers in crackdown on ‘unlawful money transfers’

What is CryptoSlate Alpha?
A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›

Connected to Alpha
Welcome! 👋 You are connected to CryptoSlate Alpha. To manage your wallet connection, click the button below.

Read more

Russian Central Bank Identifies Crypto Link In “Almost All” Financial Scams Detected In 2023 | Bitcoinist.com

The Bank of Russia, in its latest report, revealed a concerning rise in financial scams with crypto-related elements in 2023. The number of entities involved in illegal activities, including financial pyramids, allegedly increased by 15.

Read more