News

Tag: AML

Thailand to Pass Two New Cryptocurrency Laws
Thailand to Pass Two New Cryptocurrency Laws
Thailand Dodges Extreme Cryptocurrency Regulations
Thailand Dodges Extreme Cryptocurrency Regulations
Japan Punishes Seven Cryptocurrency Exchanges, Suspending Two
Japan Punishes Seven Cryptocurrency Exchanges, Suspending Two
Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors Persist
Bittrex Adds Tether Competitor TrueUSD as Regulation Rumors Persist
Mexican Cryptocurrency Regulations Approved by Congress
Mexican Cryptocurrency Regulations Approved by Congress
EU Losing Patience - Urges Global Crypto Regulation
EU Losing Patience - Urges Global Crypto Regulation
Goldmoney Launches Ether and Bitcoin Cash Cold Storage
Goldmoney Launches Ether and Bitcoin Cash Cold Storage
35 Countries, EU and FATF Agree to Revise Global Cryptocurrency Standards
35 Countries, EU and FATF Agree to Revise Global Cryptocurrency Standards
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
Austria Wants to Regulate Bitcoin like Gold and Derivatives
Austria Wants to Regulate Bitcoin like Gold and Derivatives
Sneak Peek: Mexico's Regulations for Crypto Exchanges Expected in 'Weeks'
Sneak Peek: Mexico's Regulations for Crypto Exchanges Expected in 'Weeks'
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Bitmex Research: Tether Not a Ponzi But Susceptible to Shutdown
Switzerland Enacts ICO Guidelines
Switzerland Enacts ICO Guidelines
KYC Requirements Are Making ICOs Riskier, Not Safer
KYC Requirements Are Making ICOs Riskier, Not Safer
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority
Thai Government Cannot Stop Crypto Use - Regulatory Framework Expected in a Month
Thai Government Cannot Stop Crypto Use - Regulatory Framework Expected in a Month
Phony PBOC Email Sent to U.S. Media Aimed to Manipulate BTC Price
Phony PBOC Email Sent to U.S. Media Aimed to Manipulate BTC Price
Most Crypto Traders in South Korea Remain Anonymous Despite Regulations
Most Crypto Traders in South Korea Remain Anonymous Despite Regulations
US Financial Regulator Requests Crypto Trading Data From South Korea
US Financial Regulator Requests Crypto Trading Data From South Korea
South Korea Ends Anonymous Cryptocurrency Trading Today
South Korea Ends Anonymous Cryptocurrency Trading Today
South Korea Releases Official Guidelines for Cryptocurrency Exchanges and Banks
South Korea Releases Official Guidelines for Cryptocurrency Exchanges and Banks
Korean Crypto Exchanges to Share Data with Banks in New Account System This Month
Korean Crypto Exchanges to Share Data with Banks in New Account System This Month
Some UK Mortgage Lenders Refuse to Serve Bitcoin Investors
Some UK Mortgage Lenders Refuse to Serve Bitcoin Investors
South Korean Banks Reverse Decisions on Cryptocurrency Accounts
South Korean Banks Reverse Decisions on Cryptocurrency Accounts
Korean Government Starts Inspecting Major Banks for Crypto Regulation Compliance
Korean Government Starts Inspecting Major Banks for Crypto Regulation Compliance
South Korea Expected to End Anonymous Crypto Trading by January 20
South Korea Expected to End Anonymous Crypto Trading by January 20
Australian Freeze: Big Aussie Banks Denying Bitcoiners
Australian Freeze: Big Aussie Banks Denying Bitcoiners
EU Finance Commissioner: ”No Plans to React to Bitcoin”
EU Finance Commissioner: ”No Plans to React to Bitcoin”
South Korean Cryptocurrency Exchanges to Implement Self-Regulation
South Korean Cryptocurrency Exchanges to Implement Self-Regulation
Malaysia Issues Proposed Digital Currency Regulations for Public Review
Malaysia Issues Proposed Digital Currency Regulations for Public Review
Australian Bitcoin Exchanges Must Now Register at Financial Intelligence Agency
Australian Bitcoin Exchanges Must Now Register at Financial Intelligence Agency
PR: Quoine Lists Qash on Global Exchanges Quoinex, Qryptos and Bitfinex
PR: Quoine Lists Qash on Global Exchanges Quoinex, Qryptos and Bitfinex
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Proposed U.S. Legislation May Criminalize Those Who Conceal Bitcoin
Mo' Money, Mo' Problems: Bitcoin Exchanges Struggle Under Growth Explosion
Mo' Money, Mo' Problems: Bitcoin Exchanges Struggle Under Growth Explosion
Hong Kong Bitcoin Businesses are Frozen Out of Banking
Hong Kong Bitcoin Businesses are Frozen Out of Banking
Governments Not Taking Bitcoin Disruption Lightly, Says Citigroup CEO
Governments Not Taking Bitcoin Disruption Lightly, Says Citigroup CEO
How Coinbase’s GDAX Intends to Evaluate Digital Assets for Exchange Listing
How Coinbase’s GDAX Intends to Evaluate Digital Assets for Exchange Listing
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
UK & Taiwanese Regulators Weigh-in on Bitcoin Laundering, France ponders ICOs
KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee
KYC Bill to Regulate Bitcoin Exchanges Green Lighted by Australian Senate Committee
PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale
PR: CRYPTO20 Fund Set for ICO After Successful $5m Pre-Sale
Lightning Network Centralization Leads to Economic Censorship
Lightning Network Centralization Leads to Economic Censorship
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Patent Filing Suggests Bitcoin Exchanges may be Monitored
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
Expert: Seven Reasons Why Chinese Regulators Shut Down Bitcoin Exchanges
BTC-e Rebrands to Wex Exchange — Claims to be AML/KYC Compliant
BTC-e Rebrands to Wex Exchange — Claims to be AML/KYC Compliant
Australia Introduces Bill That Regulates Bitcoin Exchanges
Australia Introduces Bill That Regulates Bitcoin Exchanges
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
Germany's Largest Bitcoin Exchange Hands Over Customer Data Voluntarily
Germany's Largest Bitcoin Exchange Hands Over Customer Data Voluntarily
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
BTC-e Operator Indicted and Connected With Missing Mt Gox Funds
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
U.S. Congressman Says 'Digital Currencies Are Not Compliant'
De Facto Federal Legislation of Cryptocurrency is Nigh
De Facto Federal Legislation of Cryptocurrency is Nigh