Article by Ed Drake
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14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
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14 March, 2021
Internet and Mobile Association of India says regulate, don’t ban digital currency
The Internet and Mobile Association of India has issued a plea to government not to ban digital currencies, but to...
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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11 March, 2021
New bill calls for joint SEC and CFTC digital assets working group
The group would be formed of representatives from both regulators, as well as a number of non-government stakeholders, including from...
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11 March, 2021
Taiwan to investigate Bitmain over talent poaching claims
The Taiwan New Taipei District Prosecutors Office is reported to have carried out inspections at seven office locations in Taiwan...
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9 March, 2021
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...


