Tags Posts tagged with "anti-money laundering"

Tag: anti-money laundering

PBOC Will Not Release Regulations for Chinese Bitcoin Exchanges Anytime Soon

Local Chinese publications reported last month that the People's Bank of China (PBOC) will issue regulatory guidelines for Chinese bitcoin exchanges in June. However,...

Nevada Senate Bill 398 Becomes Law, Prohibiting Tax on Blockchain Technology

Judging by recent legislation, which is mostly hostile towards blockchain technology, Senate Bill 398 in Nevada seems like an unprecedented step in a positive...

The EU is Now Targeting “Unpermissioned” Blockchains

The EU has recently been very active in attempting to regulate digital currencies, including bitcoin. Last week, Bitcoin.com reported on the European Parliament’s proposal to...

Digital Currency Regulation Heats Up In The EU As Parliament Proposes...

Europe is seeking to further tighten its grip on digital currencies including bitcoin. Previously, the European Commission has only proposed strict rules for digital currency exchange...

How Bitcoin Companies can Legally Operate in Switzerland

Switzerland is often thought of as a Bitcoin-friendly country. The Canton of Zug, for example, is sometimes called the crypto capital of the world...

Join our Telegram Channel!

Get Bitcoin News stories in Telegram

× Dismiss