11-15-2024 
Anti-Money Laundering
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22 March, 2021
Ireland to enforce AML checks for digital currency firms from April
Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
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20 March, 2021
Putin: Russia must monitor increasing criminal use of digital currencies
Russian President Vladimir Putin wants the country’s law enforcement agencies to focus more on the digital currency industry, which he...
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14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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23 February, 2021
Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog
A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.
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4 February, 2021
Craig Wright discusses Michael Saylor’s ‘nanostrategy’ in latest blog
It looks like Michael Saylor, the chairman, president and CEO of MicroStrategy, does not quite understand how Bitcoin works.
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29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
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20 January, 2021
Huobi Korea secures KISA certification ahead of upcoming Special Payments Act
Digital currency exchange Huobi has secured the backing of regulators in South Korea, following the decision to award Huobi Korea...
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13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
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10 December, 2020
US lawmakers applaud defense funding bill over digital currency inclusion
The legislation will encompass digital currencies, requiring entities to include them in their anti-money laundering efforts.
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24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
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6 November, 2020
Cayman Islands announces new legal framework for digital currency
The British Overseas Territory recently announced the new regime for virtual asset service providers, with the Ministry of Financial Services...
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