11-23-2024 
Anti-Money Laundering
-
20 January, 2021
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
-
13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
-
10 December, 2020
US lawmakers applaud defense funding bill over digital currency inclusion
The legislation will encompass digital currencies, requiring entities to include them in their anti-money laundering efforts.
-
24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
-
6 November, 2020
Cayman Islands announces new legal framework for digital currency
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...
-
14 October, 2020
BitMEX hires Malcom Wright as chief compliance officer following US criminal charges
Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
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
