
Regulation
California introduces bill to make blockchain records permanent
Under current rules, companies in California are permitted to use blockchain records for tracking stock transfers and issuances up until...
South Korea new AML rules for digital currency comes into effect
Senior officials in South Korea have approved measures that will introduce a raft of new anti-money laundering provisions for digital...
OKEx Korea to shut down on April 7, cites new AML rules
The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
Nigeria’s central bank didn’t ban digital currencies, official clarifies
The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
Hester Peirce hopes regulators will change attitude towards digital currencies
Hester Peirce hopes that 2021 will be a turning point for digital currency regulations in the United States.
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
Recent
Trending
Most Views