Tag: Money Laundering

Blockchain

Boom in Drug Dealer Digital Currency Use Sparks Worries Among US Officials

The US Immigration and Customs Enforcement (ICE) company has seen “a substantial increase” in circumstances involving digital currencies in the

March 22, 2017 No Comments

AML

Report: Chinese Regulators Discuss Draft Rules With Bitcoin Exchanges

China’s bitcoin exchanges could quickly be required to implement new and doubtlessly onerous processes to make sure know-your-customer (KYC) verifications.

March 18, 2017 No Comments

Anonymity

EU Draft Law Outlines Parliament Plan to Monitor Bitcoin Users

EU Parliament members have printed new draft laws outlining their plans to regulate digital currencies. Legislative language published on ninth

March 13, 2017 No Comments