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Category: Anti-Money Laundering

FinCEN Releases New Proposed KYC Rules For Cryptocurrency Wallets

December 20, 2020 Zachary Hayes-Williams Altcoins, Anti-Money Laundering, Bitcoin, Bitcoin Exchanges, Cryptocurrency Exchanges, Cryptocurrency News, Regulatory Framework, U.S.A Leave a comment

Rumors have been spreading in the community for weeks regarding the fact that the United States Department of the Treasury

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Cayman Islands Ministry of Financial Services Announces Regulatory Framework for VASPs

November 2, 2020 Zachary Hayes-Williams Anti-Money Laundering, Counter-Terrorism Financing Act, Cryptocurrency News, Regulatory Framework Leave a comment

The Cayman Islands Government’s Ministry of Financial Services has announced that it is introducing new regulations for Virtual Asset Service

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China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT

October 22, 2020 Zachary Hayes-Williams Anti-Money Laundering, Central Banks, China, Criminal Activity, Cryptocurrency and Bitcoin Gambling, Casino and Betting, Cryptocurrency News, Cryptocurrency Scams, People’s Bank of China, Stablecoins Leave a comment

China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has

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FinCEN Slams the Operator of Bitcoin Mixer With a $60M Penalty For Violating the U.S. Bank Secrecy Act

October 20, 2020 Zachary Hayes-Williams Anti-Money Laundering, Bitcoin, Criminal Activity, Cryptocurrency News, Cryptocurrency Scams, U.S.A Leave a comment

Larry Dean Harmon, the operator of some cryptocurrency mixing services such as Helix and Coin Ninja has been fined by

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Chinese Police Allegedly Detains Crypto OTC Trader and Bitfinex Investor Zhao Dong

July 2, 2020 admin Anti-Money Laundering, Blog, China, Cryptocurrency News Leave a comment

Chinese authorities are starting to put an end to illicit economic activities in the country and they are targeting the

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Institutional Interest in the Cryptocurrency Space Is Expanding Due To European AML Regulations

March 11, 2020 admin Anti-Money Laundering, Bitcoin Exchanges, Cryptocurrency Exchanges, Cryptocurrency trading, European Union Leave a comment

European Anti-money Laundering (AML) regulations are proving very effective and are impressively increasing the institutional interest in the cryptocurrency space.

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Regulatory Warning Reduces the Risks Involved in Initial Coin Offerings

December 21, 2017 admin Altcoins, Anti-Money Laundering, Bitcoin, China, Cryptocurrency Scams, Fintech, ICOs, Initial Coin Offering Ban, People’s Bank of China, Regulator Warnings, Shanghai, Virtual Currency Start-Ups Leave a comment

According to many financial services, the ordinary retail investors and the businesspersons are asked to follow certain rules while investing

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Professor Urges New Zealand Government to Develop Bitcoin Regulations

September 12, 2017 admin Anti-Money Laundering, Australia, Bitcoin, Blockchain Technology, Counter-Terrorism Financing Act, Criminal Activity, Cryptocurrency Exchanges, New Zealand Leave a comment

Auckland University Professor, Alex Sims, has implored the New Zealand government to develop bitcoin regulations. Sims argues that New Zealand

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Name Price24H (%)
bitcoin
Bitcoin (BTC)
$36,210.00
0.79%
ethereum
Ethereum (ETH)
$1,235.47
-0.59%
tether
Tether (USDT)
$1.00
-0.33%
Polkadot
Polkadot (DOT)
$16.96
0.12%
ripple
XRP (XRP)
$0.282626
1.75%
cardano
Cardano (ADA)
$0.376979
-0.12%
litecoin
Litecoin (LTC)
$149.39
4.54%
bitcoin-cash
Bitcoin Cash (BCH)
$492.98
2.78%
chainlink
Chainlink (LINK)
$21.70
-0.54%
Binance Coin
Binance Coin (BNB)
$44.77
0.30%

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Cryptocurrency Regulation News

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