Japan Police: 98.3% of Money Laundering instances Don’t include Cryptocurrency

Japan’s National Police Agency (NPA) state situations of suspected money laundering apparently associated with cryptocurrency increased by 900 % in 2018 when comparing to the year that is...

Localbitcoins Warns Over ‘Main Adjustments’ For Customers in AML/KYC Crackdown

P2P Bitcoin buying and selling platform Localbitcoins has has mentioned it's going to launch recent consumer identification necessities as a part of its push to stay compliant with EU...

Regulations Have Ruined the Physical Bitcoin Industry

As bitcoiners celebrate the 10th anniversary of Satoshi’s invention, veteran enthusiasts will be aware that a lot has changed since the early days. One business that was once incredibly...

Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary

When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only...

Japanese Exchange Bitpoint Launches Trading Platform in Panama

On Wednesday Dec. 12, Japanese cryptocurrency exchange Bitpoint announced the launch of a crypto-to-fiat trading platform in Panama. The regulatory-compliant exchange will offer USD pairs with top cryptocurrencies like...
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