Malcom Wright brings three decades’ worth of experience in compliance and anti-money laundering practices to embattled BitMEX.
The Bank of Japan believes that there’s a possibility of a surge in public demand for a CBDC, considering the...
Regulator De Nederlandsche Bank adopted the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) in April 2020.
The U.S. Treasury Department is actively considering the benefits of a central bank digital currency, according to a ranking department...
The National Assembly Seminar for the Virtual Asset Business Law argued the laws were needed to protect revenues and help...
2020 has not been the best year for digital currency exchanges, with over 70 shutting down in the first nine...