BSV
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Vol 216.51m
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BTC
$98496
Vol 123900.14m
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BCH
$485.67
Vol 2210.8m
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Vol 9387.96m
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Anti-Money Laundering

US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
Taiwan unveils new guidelines for regulating digital asset firms
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30 September, 2023

Taiwan unveils new guidelines for regulating digital asset firms

Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
BSV Association at Blockchain for Europe Summit 2023
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26 September, 2023

BSV Association at Blockchain for Europe Summit 2023

The two-day Blockchain for Europe Summit 2023 is packed with insightful discussions from expert panels on Digital Asset Recovery on...
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
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5 September, 2023

UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources

The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
Examining and studying the requirements associated with scaling Bitcoin
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30 August, 2023

Examining and studying the requirements associated with scaling Bitcoin

Some of the key issues associated with Bitcoin implementations include pseudonymity and privacy, lack of standard AML controls, and technical...