Tag: Anti-Money Laundering
Thai Regulator Cracks Down on Crypto: The Battle Against Illicit Activities
AMLO is amending regulations on cryptocurrencies in Thailand to prevent illicit use and enhance transparency in digital currency exchanges.
Elliptic Introduces Major Data Set to Combat Cryptocurrency Money Laundering
Elliptic’s new data set aims to combat cryptocurrency-related money laundering, fostering transparency and compliance in the crypto space.
BitPay Suspends Operations in Germany Amid New Crypto Regulations
Discover why BitPay has paused its operations in Germany due to new crypto regulations. What’s next for Bitcoin payment processing?
Justice Takes a Swing: BTC-e and Alexander Vinnik in Hot Water
Explore the legal troubles of BTC-e and Alexander Vinnik as they face monumental fines and serious allegations of money laundering.
Treasury Secretary Mnuchin Says Goodbye to Bitcoin: A Distant Future await?
Treasury Secretary Mnuchin predicts Bitcoin’s irrelevance in 5-10 years! Explore the implications of his remarks on cryptocurrencies and illicit activities.
Why Facebook’s Libra Chose Switzerland: The Taxes, Terrors, and Tech
Explore the strategic reasons behind Facebook’s Libra setting up in Switzerland amidst political pushback in the U.S.
Germany’s New AML Regulations: A Double-Edged Sword for Cryptocurrency Businesses
Discover Germany’s new AML regulations for cryptocurrency businesses and their impact on innovation and regulatory clarity in the crypto market.
Congressman Calls Zuckerberg’s Libra a Threat to National Security
Congressman Brad Sherman calls Zuckerberg’s Libra cryptocurrency a severe national security threat during heated congressional hearing. Is it a ‘Zuck Buck’ to crime?
Mnuchin’s Stance on Bitcoin: A Tight-Lipped Treasury Approach to Cryptocurrency
Treasury Secretary Mnuchin intensifies scrutiny on Bitcoin, linking it to money laundering and advocating for strict regulations.
KB Kookmin Bank Partners with Atomrigs Lab to Enhance Digital Asset Management
KB Kookmin Bank collaborates with Atomrigs Lab to enhance digital asset management and protection via blockchain solutions.
