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Chilean Minister of Finance Felipe Larraín announced the introduction to Congress of a bill regulating cryptocurrencies and fintech Go to Source Powered by WPeMatico
Following their joint declaration committing to regulate crypto assets, the G20 countries are now preparing to set crypto policies at the upcoming summit. Several international organizations have contributed resources and are actively working to help shape the regulations. Also read: Indian Supreme Court Postpones Crypto Case at Government’s Request G20 Prepares to Discuss Crypto Policies … Read more
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000 in Bitcoin Go to Source Powered by WPeMatico
Lithuania’s finance ministry plans to release legal amendments for operating crypto-related businesses in the country Go to Source Powered by WPeMatico
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims Go to Source Powered by WPeMatico
Analysts have accused the Wall Street Journal of using flawed investigative methods and grossly overestimating the extent of alleged laundering via crypto exchange ShapeShift Go to Source Powered by WPeMatico
BIS-backed global banking authority the Basel Committee has issued a sceptical statement on crypto assets, saying they’re “unsafe to rely on” as money Go to Source Powered by WPeMatico
Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash every year. Over $2 trillion is laundered annually by criminals who utilize various ways to hide money in banks, which are often complicit or … Read more
The Maltese financial watchdog has appointed U.S.-based CipherTrace to monitor compliance in crypto businesses Go to Source Powered by WPeMatico
An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the company Go to Source Powered by WPeMatico
