anti-money laundering (AML)
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Researchers Turn $10k Bitcoin Purchase into $10M Stash – But Selling It Is a Major Hurdle
Yahoo Finance· 2025-11-06 18:38
A Spanish public research institute is facing unexpected challenges as it prepares to sell a long-forgotten Bitcoin stash now worth over $10 million, originally purchased for just $10,000 more than a decade ago. The Institute of Technology and Renewable Energies (ITER), a public body overseen by the Tenerife Island Council, bought 97 Bitcoin in 2012 as part of an experimental blockchain research project. At the time, Bitcoin traded at roughly $100 per coin. Thirteen years later, with Bitcoin hovering nea ...
X @Wu Blockchain
Wu Blockchain· 2025-10-17 09:13
French regulators have expanded anti-money laundering (AML) checks on cryptocurrency exchanges, including Binance. The ACPR is carrying out controls on dozens of exchanges, an effort that started late last year. Binance says it is cooperating fully and complying with EU and local regulations. https://t.co/9Gyh81WDWU ...