AML
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AML
Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
[ad_1] Dutch ministers have urged the government to regulate cryptocurrencies and certain cash payments over money laundering concerns in a…
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AML
Facebook’s Libra May Need Banking License
[ad_1] Bank of France Governor Francois Villeroy de Galhau said that Facebook’s Libra stablecoin must comply with anti-money laundering regulation…
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Altcoin
Circle and Coinbase’s Centre Seeks to Form Consortium to Promote, Issue USDC
[ad_1] Stablecoins have become rather frequently discussed in the news and social media over the past few weeks, especially with…
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AML
Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights
[ad_1] Coin Center — a nonprofit research and advocacy center focused on crypto-related public policy issues — has urged Her…
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AML
Navigating Country-Specific Cryptocurrency Trading Restrictions
[ad_1] At the start of June 2019, reports emerged that Binance DEX’s website was blocking users with IP addresses from…
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AML
Money Laundering and Crypto Discussion
[ad_1] One of the main themes to be discussed at the G-20 Financial Ministers and Central Governors Meeting this weekend…
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AML
G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments
[ad_1] G20’s international watchdog, the Switzerland-based Financial Stability Board (FSB), said in its latest report that regulators need to improve…
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AML
Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
[ad_1] The Australian Securities and Investment Commission (ASIC) published new initial coin offering (ICO) and cryptocurrency guidelines on its official…
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Altcoin
European Bank Official Discusses Potential Benefits of Central Bank Digital Currency
[ad_1] A European Central Bank (ECB) official highlighted the benefits of central bank digital currencies (CBDC) while stressing caution in…
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AML
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
[ad_1] Japan’s Financial Services Agency (FSA) is reportedly cracking down on crypto exchanges that offer anonymous transactions or have weak…
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