
Article by Ed Drake
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5 November, 2021
US Department of Justice hiring new director of digital currency enforcement
The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...
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4 November, 2021
Join the Bitcoin SV Technical Standards Committee working group for P2P payment protocol standards
The BSV Technical Standards Committee is looking for individuals to join their Working Group as a reviewer and look at...
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3 November, 2021
India digital currency law expected during budget in February 2022: officials
The latest iteration of the bill treats digital currency as a commodity, and the government has also pledged to set...
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2 November, 2021
Slovenia finance ministry opens consultation on new digital currency laws
The bill is set to be limited to the use of digital currencies for buying and selling, and the conversion...
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2 November, 2021
ECB welcomes 30 members to new digital euro advisory group
Appointed members of the Digital Euro Market Advisory Group will advise on matters relating to the development of a digital...
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31 October, 2021
2 digital currency exchanges under probe in Sweden over AML compliance
The Swedish financial regulator seeks to determine how the digital currency exchanges comply with the requirements on anti-money laundering provisions.
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