Tags Posts tagged with "anti-money laundering"

Tag: anti-money laundering

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...

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