Nasdaq Delves Deeper into Crypto to Tackle Market Manipulation
During the big crypto rush of late 2017 driving factors were primarily based on fomo and...
12 months agoTag: aml
12 months agoAnother Plus One For Crypto: Morgan Stanley Fined For Failing to...
Major banks are often spewing anti-crypto rhetoric over its potential to be used for money...
1 year agoThailand Readies First ICO Portal, Junta Wants More Control
Mixed messages are still coming from Thailand with regard to the cryptocurrency industry in...
1 year agoGlobal Money Laundering Watchdog to Establish Crypto-Focused...
The global entity responsible for setting international money laundering guidelines is finally...
1 year ago
Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report
A report on cryptocurrency theft published by cyber security firm CipherTrace found that...
1 year ago
International AML Task Force to Close “Gaps” Created by...
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on...
Business Owner of Crypto Generating Bike Has Accounts Frozen by...
Barclays and HSBC have allegedly blocked three accounts of a U.K.-based electric bike retailer...
Blockchain Real Estate Platform: ‘Security Token Would Kill Our...
Industry experts and lawyers discussed whether companies should issue security tokens in a...
2 years ago
Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer...
Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices...
Cryptocurrencies Are Now Commodities Subjected to Futures Trading in...
The Commodity Futures Trading Supervisory Agency (Bappebti) has said that cryptocurrencies are...
Taiwan’s Government Plans to Implement Cryptocurrency...
The government of Taiwan, following moves made by neighbors like Japan and South Korea, will...
Vancouver Police Push Government to Enforce KYC/AML Laws with...
The Vancouver Police Department (VPD) has warned Canada’s federal government that...
EU Parliament Votes to Tighten Controls on Cryptocurrencies and...
Today, April 20th, EU Parliament voted in a December agreement by 574 votes to 13 votes (with...
Over-the-Counter Cryptocurrency Exchanges See Increased Volume...
Over the past six months we’ve seen numerous high-profile cyber-attacks hitting online...
Crypto Companies Consulting Compliance Advisors to Avoid Bad Actors
2018 has seen a surge in business for compliance advisors that help crypto services like...
Members of the US Congress Plan to Create a Compliant Version of...
It looks like Bitcoin may see yet another regulatory turn of events in the US. More...
Bitstamp Bitcoin Exchange Steps Up AML By Customers Questions
It is not surprising to see bitcoin exchanges step up their AML requirements. The banking...
Chinese Exchange BitKan Halts Signups & Limits OTC Trading Users
Chinese bitcoin exchanges are forced to make quite a few changes right now. The recent talk...
PBOC Reminds Chinese Bitcoin Exchanges About AML And FX Rules
The bitcoin world was rather shocked to find out the PBOC had another meeting with exchange...
The New EU Proposal to Force Stricter Regulations down...
The European Union has renewed calls for stricter cryptocurrency regulations. Europe is one of...
3 years ago
Intelligence Agencies Voice Concerns about Illegal Bitcoin Usage
Bitcoin in India has been at the receiving end of a mixed response. The country’s...
AUSTRAC Wants Stricter Bitcoin Regulation In Australia
The status of Bitcoin in Australia has changed quite a few times over the past few years. The...
EU Proposes New AML Regulations for Bitcoin Exchanges and Wallets
In the backdrop of recent terrorist attacks across the European Union and the Panama papers...
Are AML, KYC and Other Regulations Really Important for Bitcoin?
There has been some debate on the need of blanket Anti-Money Laundering (AML) and Know Your...
