IMF Recommends Immediate Action on Malta’s AML and CFT Supervision
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation Go to Source Powered by WPeMatico
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FATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing Go to Source Powered by WPeMatico
US Court Denies Ex-Mt. Gox CEO Karpeles’ Motion to Stay Lawsuit Against Him
Illinois Northern District Court denied ex-Mt. Gox CEO Karpeles’ motion to stay a U.S. case by former investors Go to Source Powered by WPeMatico
US Fed Considers Including BTC Market Crash as ‘Salient Risk’ for Stress Tests
The U.S. Federal Reserve is considering the inclusion of the Bitcoin market collapse as one of the “salient risks” to be taken into account for its supervisory stress tests Go to Source Powered by WPeMatico
German Government to Introduce Blockchain Strategy in Mid-2019
An official statement by the Cabinet of Germany says that the country’s blockchain strategy will be introduced in mid-2019 Go to Source Powered by WPeMatico
Moscow Government Plans to Use Blockchain Tech in E-Voting for Parliamentary Election
To avoid electoral fraud, the Moscow City Duma intends to use an e-voting system based on blockchain technology Go to Source Powered by WPeMatico
Report: Singapore’s Wealth Fund GIC Among Those to Raise $300 Mln for Coinbase in 2018
Singapore’s Government Investment Corporation was reportedly one of the investors to have helped raise $300 million for crypto exchange Coinbase in 2018 Go to Source Powered by WPeMatico
Russian Supreme Court Classifies Illicit Crypto Use Under Money Laundering Laws
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
Two Companies Used Crypto to Pay Taxes in Ohio, Says State Treasurer
Ohio state treasurer Robert Sprague revealed that two companies have used the recently introduced option to pay taxes with cryptocurrencies Go to Source Powered by WPeMatico
Thai Parliament Approves Amendments Allowing Issuance of Tokenized Securities
Thailand’s National Legislative Assembly has approved amendments on tokenized securities that allow companies to seek licenses and issue tokens Go to Source Powered by WPeMatico