Rumors have been spreading in the community for weeks regarding the fact that the United States Department of the Treasury
Category: Anti-Money Laundering
Cayman Islands Ministry of Financial Services Announces Regulatory Framework for VASPs
The Cayman Islands Government’s Ministry of Financial Services has announced that it is introducing new regulations for Virtual Asset Service
China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT
China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has
FinCEN Slams the Operator of Bitcoin Mixer With a $60M Penalty For Violating the U.S. Bank Secrecy Act
Larry Dean Harmon, the operator of some cryptocurrency mixing services such as Helix and Coin Ninja has been fined by
Chinese Police Allegedly Detains Crypto OTC Trader and Bitfinex Investor Zhao Dong
Chinese authorities are starting to put an end to illicit economic activities in the country and they are targeting the
Institutional Interest in the Cryptocurrency Space Is Expanding Due To European AML Regulations
European Anti-money Laundering (AML) regulations are proving very effective and are impressively increasing the institutional interest in the cryptocurrency space.
Regulatory Warning Reduces the Risks Involved in Initial Coin Offerings
According to many financial services, the ordinary retail investors and the businesspersons are asked to follow certain rules while investing
Professor Urges New Zealand Government to Develop Bitcoin Regulations
Auckland University Professor, Alex Sims, has implored the New Zealand government to develop bitcoin regulations. Sims argues that New Zealand