12-26-2024 
Anti-Money Laundering
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1 July, 2021
UK licensing proves too strict as 13 more digital currency firms withdraw applications
Digital currency businesses looking to operate in the United Kingdom are reportedly finding the licensing terms set out by the...
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30 June, 2021
US Department of Justice seeking to hire digital currency trial lawyer
In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...
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25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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16 June, 2021
How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal
The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...
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9 June, 2021
UK regulator extends registration deadline for digital currency firms to March 2022
The Financial Conduct Authority is extending the period in which it will allow digital currency companies to operate even if...
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4 June, 2021
UK minister: Digital currency companies falling short on AML obligations
John Glen said there had been significant difficulties in registering digital currency companies under the regulations, resulting in a majority...
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