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Anti-Money Laundering

Newly-approved South Korea bill paves way for crypto regulation
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6 March, 2020

Newly-approved South Korea bill paves way for crypto regulation

The National Assembly of South Korea’s legislation and judiciary committee approved the bill, following a series of delays and setbacks.
FinCEN: Work within the rules or face enforcement action
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12 February, 2020

FinCEN: Work within the rules or face enforcement action

Cryptocurrencies, and those developing them, must conform to existing anti-money laundering principles or face action.
LocalBitcoins closing trader accounts without warning
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29 January, 2020

LocalBitcoins closing trader accounts without warning

The closures have so far been isolated to LocalBitcoins accounts in Africa, the Middle East, and Asia.
Philippine central bank urged to start collecting crypto exchange data
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3 January, 2020

Philippine central bank urged to start collecting crypto exchange data

Philippine central bank urged to start collecting crypto exchange data
Australia Senate discusses cash ban and its impact to cryptocurrencies
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27 December, 2019

Australia Senate discusses cash ban and its impact to cryptocurrencies

Australia Senate discusses cash ban and its impact to cryptocurrencies
Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
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26 December, 2019

Binance halts Singapore user’s withdrawal over ‘risk management’ transactions

Binance halts Singapore user’s withdrawal over ‘risk management’ transactions
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