PayPal is in the market for a new director of anti-money laundering and blockchain strategy.
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.
The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
Bitcoin’s cryptographic nature is sometimes sold as a way for it to be anonymous, while the truth is that it maintains privacy required by law, while creating traceability.
Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
The closures have so far been isolated to LocalBitcoins accounts in Africa, the Middle East, and Asia.
The International Monetary Fund has told the central bank of the Philippines to begin collecting data from local crypto exchange users.
The Senate is concerned that forcing all Australian people away from cash may push unlawful criminal activity into alternative methods like cryptocurrencies.
The cryptocurrency exchange has frozen funds of one of its traders after he attempted to withdraw tokens into a privacy wallet.
Westpac has failed to monitor money laundering and terrorism financing risks for movement of funds into and out of Australia.
The 5MLD will require Simplecoin to implement and adhere to several anti-money laundering and know-your-customer policies.