AML
Singapore Financial Regulator Updates Guide to Digital Token Offerings
The Monetary Authority of Singapore (MAS) has printed new tips pertaining to digital token choices. The doc offers extra readability
December 5, 2018
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Tag: AML
AML
Philippines Okays PDAX Crypto Exchange
Bangko Sentral ng Pilipinas (BSP) cleared the Philippine Digital Asset Exchange (PDAX) for license to trade crypto and the Philippine
September 11, 2018
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AML
This Week in Bitcoin: McAfee’s Bullish Prediction and a Guy Living in His Car
This week we discovered that Deutsche Börse “Deep at Work” on Bitcoin and John McAfee predicted bulls’ billions will quickly be
May 27, 2018
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AML
Bitcoin in Brief Monday: New EU Rules Kill Another Crypto Venture
The upcoming implementation of a serious regulatory push by the European Union to regulate how firms can function on the
May 21, 2018
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AML
Australia’s Blockbid Exchange Granted Cryptocurrency License by Austrac
Blockbid is now registered with the Australian Transaction Reports and Analysis Centre (Austrac). This makes it solely the third firm
April 11, 2018
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AML
Many Token Crowdsales No Longer That Open to the Crowds
The ICO was hailed as the new IPO, providing a extra egalitarian manner of elevating funds. The incontrovertible fact that
February 4, 2018
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AML
ICOs Welcome: Isle of Man to Unveil Friendly Framework for Token Sales
TheIsle of Man is opening its doors to business owners looking to launch preliminary coin offerings (ICO). Inan interview today,
September 6, 2017
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Alexander Vinnik
$110 Million: BTC-e Fined as US Vows Crackdown on Unregulated Bitcoin Exchanges
TheUS federal government has actually unsealed an indictment versus BTC-e and among its supposed operators, imposing a $110m fine for
July 27, 2017
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AML
Texas Congressman: Cryptocurrenices Must Not Enable Terrorists
A Texas Congressman is requiring anti-money laundering (AML) and know-your-customer (KYC) guidelines to be used to cryptocurrencystart-ups. Accordingto a congressional
July 19, 2017
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AML
US Congressman: Cryptocurrencies Need Tighter Rules
A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana
July 15, 2017
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