Tag: Anti-Money Laundering
ShapeShift Fires Back at WSJ’s Claims of Laundering Millions
ShapeShift rebuts WSJ’s allegations of laundering $9 million, claiming misrepresentation and misunderstanding of blockchain processes.
Smart Valor Secures VQF Approval: A Game Changer for Blockchain in Switzerland
Smart Valor secures VQF approval to enhance credibility in blockchain finance. Revolutionizing investments with tokenization and an online platform.
Decoding ICO Regulations: EU Parliament Meets Blockchain Experts to Tackle Challenges
Explore ICO regulations as EU Parliament meets blockchain experts to discuss challenges and future perspectives in the industry.
New Guidelines Enhance Japan’s Crypto Regulations: Insider Trading Ban and Anonymity Coin Restrictions
Japan’s JVCEA is set to release new crypto regulations including a ban on insider trading and restrictions on anonymity-oriented coins.
How Blockbid and LexisNexis Join Forces to Combat Crypto Fraud
Discover how Blockbid partners with LexisNexis to boost crypto security and combat fraud in the digital currency realm.
Upbit Under Investigation: South Korea’s Crypto Exchange Faces Allegations of Fraud
Upbit faces serious allegations from South Korean authorities over fraud, impacting the cryptocurrency market significantly.
Bitmynt’s Legal Clash with Nordea: A Bitcoin Battle Lost, But Not Forgotten
Discover how Bitmynt’s fight against Nordea’s account closure impacts the future of cryptocurrency trading in Norway. Legal battles heat up!
Bitmynt AS Loses Legal Battle Against Nordea: A Blow to Norway’s Crypto Scene
Bitmynt AS loses its legal case against Nordea, raising concerns over Bitcoin trading in Norway. What’s next for the crypto scene?
Navigating Europe’s Blockchain Future: Regulatory Trends and Strategic Partnerships
Discover how recent legislation is shaping Europe’s approach to Blockchain and cryptocurrency, emphasizing public sector enhancements and privacy.
Taiwan’s Upcoming Cryptocurrency Regulations: A Look Ahead
Discover Taiwan’s upcoming regulations for cryptocurrencies, aimed at preventing money laundering and enhancing investor protection. Learn what’s next!
