11-21-2024
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AMLD5

EU’s new AML watchdog spells trouble for ‘crypto’ crooks
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18 August, 2022

EU’s new AML watchdog spells trouble for ‘crypto’ crooks

Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
Taproot: Centralized changes put every BTC user at risk
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10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
We told you so! Here are some digital asset regulation highlights
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4 January, 2021

We told you so! Here are some digital asset regulation highlights

Regulation: it was always going to come to Bitcoin and the digital asset industry, and we've known it for a...
Has the Dutch Central Bank overstepped a boundary?
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18 November, 2020

Has the Dutch Central Bank overstepped a boundary?

On November 16th, the Dutch digital currency exchange ‘Bitonic’ added additional verification measures at the request of the Dutch Central

Dutch central bank licenses first digital currency startup since crackdown
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14 October, 2020

Dutch central bank licenses first digital currency startup since crackdown

Regulator De Nederlandsche Bank adopted the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) in April 2020.
The CoinGeek Pulse: Episode 9
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21 August, 2020

The CoinGeek Pulse: Episode 9

After Ethereum transaction fees on the network hit all-time highs, attention turned to implementation of Ethereum 2.0.
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