Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...