Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission Go to Source Powered by WPeMatico
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Rakuten Wallet Partners With CipherTrace to Assure Safety of Its Upcoming Crypto Exchange
A new partnership between Rakuten and CipherTrace is set to ensure safety and AML compliance for its upcoming crypto exchange Go to Source Powered by WPeMatico
European Bank Official Discusses Potential Benefits of Central Bank Digital Currency
A member of the Governing Council of the ECB, Vitas Vasiliauskas, discussed the benefits of central bank digital currency in a recent speech Go to Source Powered by WPeMatico
Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF Go to Source Powered by WPeMatico
Central Bank of Laos Issues Warning Against Using Cryptocurrency
Laos’ central bank has warned financial market participants against accepting, buying or selling cryptocurrency Go to Source Powered by WPeMatico
Russian Sberbank Demands Client Provide Data on Cryptocurrency Revenue
Russia’s largest bank Sberbank is making a client disclose information about their cryptocurrency revenue and details of their mining farms Go to Source Powered by WPeMatico
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
Top fiat-to-crypto exchanges are adopting market surveillance technologies Go to Source Powered by WPeMatico
US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies Go to Source Powered by WPeMatico
Binance Unveils Latest Compliance Partnership Targeting Anti-Money Laundering
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion Go to Source Powered by WPeMatico
New York District Attorney Charges Two for Shadow Banking Crypto Companies
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms Go to Source Powered by WPeMatico