Gate Insights and Crypto Market Analysis

Gate Insights features in-depth crypto analysis, market trends, and long-form articles to help you understand key movements across the crypto industry.

FATF Flags Peer-to-Peer Stablecoin Transfers as Top Money Laundering Risk

In brief Stablecoins are the most popular virtual assets used in illicit transactions, the Financial Action Task Force said in its latest report. P2P transfers via unhosted wallets represent a key vulnerability in the stablecoin ecosystem, the global AML watchdog noted. The FATF
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Decrypt·03-05 11:45
FATF Flags Peer-to-Peer Stablecoin Transfers as Top Money Laundering Risk

Dubai warns KuCoin for providing illegal crypto services

Dubai's Virtual Assets Regulatory Authority (VARA) warned KuCoin and its affiliates for providing unapproved digital asset services to Dubai residents. VARA demanded an immediate halt to all unlicensed operations, highlighting significant legal and financial risks for users.
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TapChiBitcoin·03-05 11:29
Dubai warns KuCoin for providing illegal crypto services

Just In: Binance Earns ISO 22301 Certification for Business Continuity

_Binance secures ISO 22301 certification, confirming its ability to keep services running and protect users during disruptions._ Binance has secured the ISO 22301 certification for Business Continuity Management. The global crypto exchange announced the milestone this
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LiveBTCNews·03-05 11:20
Just In: Binance Earns ISO 22301 Certification for Business Continuity