Thailand Gov’t Will Amend AML Laws to Regulate Cryptocurrency
An official of the Thai Anti-Money Laundering Office announced that it will amend its regulation to prevent crypto use for illicit activities Go to Source Powered by WPeMatico
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New Iranian Law: Government Will Not Recognize Crypto-Related Trade
Iran’s government released a new law that does not accept crypto as legal tender or recognize transactions carried out with cryptocurrency Go to Source Powered by WPeMatico
FATF Regulations – Is It the End of Crypto Anonymity?
FATF regulation requires disclosing the identity of crypto addresses’ owners. Is the IRS next? Go to Source Powered by WPeMatico
Elliptic Launches ‘World’s Largest’ Data Set to Identify Crypto Money Laundering
Elliptic has released the Elliptic Data Set to identify crypto transactions associated with money laundering, sanctions violation or terrorist financing Go to Source Powered by WPeMatico
Crypto Industry Now Comprises 7% of Switzerland’s Largest SRO: Report
Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms Go to Source Powered by WPeMatico
Islamic Finance Expert: ‘Halal Coin’ a Matter of Time and Awareness
Question of Shariah acceptability of crypto is a matter of time and raising awareness, according to Malaysia’s Islamic finance expert Go to Source Powered by WPeMatico
MasterCard and Nexo Jointly Launch ‘World’s First’ Crypto Credit Card
Instant crypto loans firm Nexo MasterCard are jointly launching a cryptocurrency credit card backed with users’ crypto holdings Go to Source Powered by WPeMatico
Iranian Police Seize Batch of 117 Smuggled Crypto Mining Machines
Iranian police seized a truck allegedly carrying 117 cryptocurrency mining machines to the value of $277,000 Go to Source Powered by WPeMatico
BitPay Says It Has ‘Paused’ Processing Bitcoin Payments in Germany
Operations of Bitcoin and Bitcoin Cash payment processor BitPay have been suspended in Germany because of upcoming licensing requirements Go to Source Powered by WPeMatico
IRS Brazil Requires Reporting All Bitcoin Transactions Starting Today
Entities and individuals in Brazil must report on their crypto transactions with the country’s IRS starting today, Aug. 1 Go to Source Powered by WPeMatico