Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
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Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
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Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures
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The Michigan state legislature has introduced a bill that would update its penal codes to include crimes committed using cryptocurrencies
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A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence
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A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin
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Lithuania’s finance ministry plans to release legal amendments for operating crypto-related businesses in the country
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Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
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A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies
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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. Also read: Mineable Cryptocurrencies Are Far More Valuable Than Non-Mineable Coins […]
The post Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations appeared first on Bitcoin News.
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