It’s FATF’s Way or the Highway for Crypto Exchanges
In a few weeks, the Financial Action Task Force (FATF) is expected to adopt a proposal to impose the standards of wire transfers on blockchain …
In a few weeks, the Financial Action Task Force (FATF) is expected to adopt a proposal to impose the standards of wire transfers on blockchain …
Some have questioned why Facebook is launching a crypto product at all, while others says it will probably not be a “real” crypto. With the …
The Financial Crimes Enforcement Network (FinCEN) published a new guidance sheet Thursday, outlining when and how different companies, individuals and platforms in the crypto space …
In June of 2018, the European Parliament and Council published an update to the bloc’s anti-money laundering (AML) directive. Known as AMLD5, the deadline for …
VLHL’s subsidiary VL Financial is now in the application process with the Bermuda Monetary Authority …
The Premier of Bermuda, David Burt, has argued that a QuadrigaCX-like situation could not have …
The outcome of the trial is a victory for Karpeles on a personal level; however, …
The Treasury announced Monday that its Office of Foreign Assets Control (OFAC) has added Evrofinance Mosnarbank – which is jointly owned by Russian and Venezuelan state-owned …
The governor of the State of Colorado, Jared S. Polis has signed the “Colorado Digital …
That the crypto wave is sweeping across the US is true. From presidential candidates from both sides of the divide supporting cryptocurrencies and accepting Bitcoin …
Five Democratic and Republican senators jointly filed house bill 5595 on Wednesday, proposing that the Rhode Island Uniform Securities Act should be amended to state that …
According to its website at press time, Blue Trading, also known as BlueTrading, shuttered investment …