12-25-2024 
Anti-Money Laundering
-
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.
-
1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
-
22 September, 2020
Gibraltar publishes updated guidance for DLT service providers
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
Recent
Trending
Most Views
-
25 Dec 2024
India makes strides in CBDC use cases in 2024
-
25 Dec 2024
Happy Holidays from CoinGeek!
-
24 Dec 2024
ESMA publishes final guidelines as MiCA looms
-
24 Dec 2024
2024’s crypto crime hall of shame
-
24 Dec 2024
AI predictions for 2025
-
23 Dec 2024
Engineering a smarter financial world with blockchain
-
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
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
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
