07-01-2025 
Anti-Money Laundering
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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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1 June, 2021
Asian racetracks urge crackdown on digital currency-based betting
The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...
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5 May, 2021
Thailand requires in-person KYC for new digital currency exchange signups
The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...
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30 April, 2021
Irish digital currency firms now obliged to register with central bank
Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...
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