Financial regulators in the world’s seven biggest economies will continue to oppose the launch of Facebook’s digital currency Libra until...
The new framework would help increase transparency in digital currency trading and ensure gains were appropriately reported to the authorities...
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...