A Texas Congressman is requiring anti-money laundering (AML) and know-your-customer (KYC) guidelines to be used to cryptocurrencystart-ups. Accordingto a congressional
A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana
A newly launched report from the European Commission suggests there may be comparatively little digital currency use amongst organized crime teams. Calling
A bitcoin dealer and advocate in Arizona has been charged with working an illegal cash transmission enterprise. Thomas Costanzo, who
An anti-money laundering invoice earlier than the US Senate and targeted partially on digital currencies “could upset years of policy and
The managing director of the International Monetary Fund (IMF) has issued new feedback on cryptocurrencies and distributed ledger tech (DLT).
Lawmakers within the state of West Virginia have accomplished work on a invoice that will make it a felony to
A bitcoin advocate and dealer primarily based in Arizona was arrested final week by federal authorities, based on native reviews.
Japan is ready to start recognizing bitcoin as a authorized methodology of cost beginning tomorrow. The nation’s legislature handed a
Media sources in India reported this week that the federal government had deemed bitcoin unlawful, inflicting a stir that appeared to
