{"id":683818,"date":"2025-08-07T18:20:23","date_gmt":"2025-08-07T15:20:23","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/data-sharing-is-the-next-crypto-compliance-frontier\/"},"modified":"2025-08-07T18:20:23","modified_gmt":"2025-08-07T15:20:23","slug":"data-sharing-is-the-next-crypto-compliance-frontier","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/data-sharing-is-the-next-crypto-compliance-frontier\/","title":{"rendered":"Data sharing is the next crypto compliance frontier"},"content":{"rendered":"<p style=\"float:right;margin:0 0 10px 15px;width:240px\">\n                        <img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMDcvMDE5ODJjOTgtMjBmYy03NmFlLTllODItNmQ3NGI4YjUyZDg4.jpg\" class=\"type:primaryImage\">\n                    <\/p>\n<p>With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>s failing AML checks, the industry needs data sharing to combat fraud.<\/p>\n<p><p><em><strong>Opinion by: Mike Haley, CEO of Cifas<\/strong><\/em><\/p>\n<p>While the crypto industry is revolutionizing the world of finance, there\u2019s an underlying reality bubbling beneath the surface. Hitting record levels, cryptocurrency scams reportedly accounted for <a rel=\"nofollow\" target=\"_blank\" data-ct-non-breakable=\"null\" href=\"https:\/\/www.chainalysis.com\/blog\/2024-pig-butchering-scam-revenue-grows-yoy\/#:~:text=The%20Chainalysis%20Crypto%20Crime%20Report&amp;text=In%202024%2C%20cryptocurrency%20scams%20received,scams%20in%20the%20coming%20months.\" rel=\"noopener nofollow\" target=\"_blank\" title=\"null\">$9.9 billion<\/a> in 2024 \u2014 with 2025\u2019s forecast making for even bleaker reading.<\/p>\n<p>Whether in the form of \u201cold wine in new bottles\u201d frauds \u2014 such as Ponzi and pump-and-dump schemes or new crypto-specific fraud typologies like address poisoning \u2014 the global fraud epidemic is hitting the industry hard and undermining consumer confidence.<\/p>\n<p>Read more<\/p>\n<\/p>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMN63nwsw68G3Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" target=\"_blank\" >General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/data-sharing-compliance-frontier?utm_source=rss_feed&#038;utm_medium=feed&#038;utm_campaign=rss_partner_inbound\" target=\"_blank\" >Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud. Opinion by: Mike Haley, CEO of Cifas While the crypto industry is revolutionizing the world of finance, there\u2019s an underlying reality bubbling beneath the surface. Hitting record levels, cryptocurrency scams&#8230;<\/p>\n","protected":false},"author":1,"featured_media":683819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2025-07\/01982c98-20fc-76ae-9e82-6d74b8b52d88","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74859,74894,74863,74860,107431,90126,74355,72366,71006,70934],"class_list":["post-683818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-aml","tag-blockchain","tag-cryptocurrencies","tag-cryptocurrency-exchange","tag-cryptocurrency-investment","tag-data-exchange","tag-adoption","tag-data","tag-fraud","tag-regulation"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/683818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=683818"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/683818\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/683819"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=683818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=683818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=683818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}