11-23-2024 
Anti-Money Laundering
-
20 March, 2021
Putin: Russia must monitor increasing criminal use of digital currencies
Russian President Vladimir Putin wants the country’s law enforcement agencies to focus more on the digital currency industry, which he...
-
14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
-
12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
-
23 February, 2021
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
-
4 February, 2021
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
-
29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
Recent
Trending
Most Views
-
22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
-
22 Nov 2024
RBI: Digital products make financial sector more complex
-
22 Nov 2024
The Gemini app is now available on iPhone
-
21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
