AML
Task Force Pushes Biden Administration to Tighten Cryptocurrency Regulation
A public-private task force has actually sent a report to the Biden administration that consists of suggestions to tighten the
April 30, 2021
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Tag: AML
AML
South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The popular space in cryptocurrency rates in South Korean crypto exchanges and abroad ones called “kimchi premium” raises some issues
April 22, 2021
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AML
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japan’s Financial Services Agency (FSA) has actually exposed that the controling body will embrace the Financial Action Task Force (FATF)
April 2, 2021
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AML
Real-Time Blockchain-to-Everything Platform PARSIQ (PRQ) Now Listed on OKEx
NEWS RELEASE. PARSIQ, a blockchain tracking and workflow automation platform linking on-chain and off-chain applications in real-time, revealed that its
January 29, 2021
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AML
Research Proves Recent Transfers of 8,000 Ten-Year-Old ‘Forgotten Bitcoins’ Were Sold to Coinbase
For months now our newsdesk has actually followed the tracks of a strange whale from 2010, a miner who not
January 27, 2021
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AML
Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits
The National Bank of the Kyrgyz Republic (NBKR) exposed its new-year strategies for the nationwide crypto market. They have to
January 5, 2021
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AML
OCC’s Brian Brooks Against Government Issued Digital Dollar – Supports Regulation of Privately Issued Stablecoins
The acting director of the U.S. Office Comptroller of Currency (OCC) Brian Brooks states the production of the U.S. digital
October 31, 2020
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AML
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
The Financial Stability Board (FSB) says stablecoins have the possible to improve the effectiveness of the arrangement of financial services.
October 18, 2020
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AML
Hash Power Broker Nicehash Denies It Enables 51% Attacks on ETC Network
Hash power broker Nicehash denies that it enables bad stars to utilize its hash leasing platform to introduce 51% attacks
September 9, 2020
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AML
US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace
The U.S. Securities and Exchange Commission (SEC) plans to award a fixed-price contract on a single source basis to Ciphertrace.
August 1, 2020
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