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Category: Counter-Terrorism Financing Act

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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Trump Official States that Cryptocurrency is Being Utilized For ‘Illegal Acts’ and Should be Regulated

January 25, 2018 admin Bitcoin, Counter-Terrorism Financing Act, Criminal Activity, Regulator Warnings, U.S.A, Washington Leave a comment

The US government is worried that bitcoin development is being utilized for ‘illegal acts’ in the US. The senior-most financial

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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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Disclaimer

Name Price24H (%)
bitcoin
Bitcoin (BTC)
$27,789.00
0.07%
ethereum
Ethereum (ETH)
$1,765.62
-0.23%
tether
Tether (USDT)
$1.01
0.49%
binancecoin
BNB (BNB)
$325.92
0.05%
ripple
XRP (XRP)
$0.453649
5.61%
cardano
Cardano (ADA)
$0.358317
-1.32%
polkadot
Polkadot (DOT)
$6.03
-1.30%
litecoin
Litecoin (LTC)
$93.94
0.57%
chainlink
Chainlink (LINK)
$7.20
-1.09%
bitcoin-cash
Bitcoin Cash (BCH)
$125.95
-0.06%

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