Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
AML standards – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 22 Jan 2022 04:30:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png AML standards – DIGIT INFO https://www.digit.info 32 32 Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament https://www.digit.info/botswana-cryptocurrency-regulation-government-set-to-present-virtual-asset-bill-to-parliament/ Sat, 22 Jan 2022 04:30:21 +0000 https://www.digit.info/2022/01/22/botswana-cryptocurrency-regulation-government-set-to-present-virtual-asset-bill-to-parliament/ Read more]]> The Botswana government is set to present a “Virtual Asset Bill” to the country’s parliament, a move that could see it become one of the first countries in Africa to have laws regulating cryptocurrencies. Preventing the Proliferation of Risks Associated With Cryptos A Botswana government draft document that proposes to regulate new and developing virtual […]

Go to Source

Powered by WPeMatico

]]>
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations https://www.digit.info/canadian-exchanges-to-report-transactions-over-10k-per-proposed-regulations/ Mon, 11 Jun 2018 20:18:49 +0000 https://www.digit.info/2018/06/11/canadian-exchanges-to-report-transactions-over-10k-per-proposed-regulations/ Read more]]>

Canadian Exchanges to Report Transactions Over $10k per Proposed RegulationsCanadian bitcoin investors and cryptocurrency traders are going to be subjected to an increased level of market surveillance soon if the government has its way. Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets […]

The post Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations appeared first on Bitcoin News.

Go to Source

Powered by WPeMatico

]]>
NYDFS Superintendent Was Wrong — Bitlicense Severely Damaged Bitcoin Businesses https://www.digit.info/nydfs-superintendent-was-wrong-bitlicense-severely-damaged-bitcoin-businesses/ Sat, 14 Apr 2018 02:28:39 +0000 https://www.digit.info/2018/04/14/nydfs-superintendent-was-wrong-bitlicense-severely-damaged-bitcoin-businesses/ Read more]]>

NYDFS Superintendent Wrong — Bitlicense Damaged Bitcoin BusinessesThis week the New York State Department of Financial Services (NYDFS) Superintendent, Maria Vullo, discussed the controversial state Bitlicense, a set of regulations aimed at monitoring and regulating cryptocurrency operations. According to Vullo, the regulatory policies enacted by the former Superintendent Ben Lawsky and the NYDFS has stimulated greater interest towards licensed companies in the […]

The post NYDFS Superintendent Was Wrong — Bitlicense Severely Damaged Bitcoin Businesses appeared first on Bitcoin News.

Go to Source

Powered by WPeMatico

]]>