South Korea’s regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight...
The Hong Kong police introduced a new Web3 platform called “CyberDefender Metaverse” as part of their...
In a new development, the Financial Conduct Authority (FCA) of the United Kingdom plans to create...
According to a report from Reuters, the government of India has decided to introduce money laundering...
To prevent money laundering, the EU introduced the AMLD5 directive, which also affects crypto companies and...
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea...
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other...
According to the Q4 Cryptocurrency Anti-Money Laundering report by CipherTrace blockchain intelligence agency, criminals stole a...
Cybersecurity and anti-money laundering experts believe that North Korea could be using cryptocurrencies to acquire USD....
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian...
Four out of the five banks that Finnish-based Prasos Oy uses for their business has severed...
Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on...
On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with...
While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has...
Hong-Kong Bitcoin company, ANX, rolled out two announcements this week that set a pretty hard stance...