CoinGeek

Anti-Money Laundering

22 December, 2021

kompany to be acquired by Moody’s in 2022

Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...

Israel to impose new AML rules on digital currencies

Business

Steve Kaaru

22 November, 2021

Israel to impose new AML rules on digital currencies

Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and...

Could Taproot’s ‘privacy’ features make BTC illegal?

Business

Jon Southurst

12 November, 2021

Could Taproot’s ‘privacy’ features make BTC illegal?

The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...

US Department of Justice hiring new director of digital currency enforcement

Business

Ed Drake

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...

Mexico reiterates reporting requirements for digital asset firms

Business

Steve Kaaru

25 August, 2021

Mexico reiterates reporting requirements for digital asset firms

Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...

Taproot: Centralized changes put every BTC user at risk

Business

Jordan Atkins

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...

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Steve Kaaru

3 Sep 2025

Anti-Money Laundering

kompany to be acquired by Moody’s in 2022

Israel to impose new AML rules on digital currencies

Could Taproot’s ‘privacy’ features make BTC illegal?

US Department of Justice hiring new director of digital currency enforcement

Mexico reiterates reporting requirements for digital asset firms

Taproot: Centralized changes put every BTC user at risk

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