Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and...
US Lawmakers Introduce Bill to Impose Sanctions on Iranian National Cryptocurrency
U.S. lawmakers recently introduced a bill that would impose...
Bermuda Financial Regulator Releases Draft Regulation for Crypto Custodial Services
Bermuda’s financial watchdog BMA has released a draft code...
Swiss Federal Council: Existing Financial Law Should Be Adjusted to Blockchain Industry
The Swiss Bundesrat has called for specific adjustments of...
Dutch Central Bank Proposes License Requirement for Cryptocurrency Service Providers
Cryptocurrency service providers will soon be required to hold...
Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector
The Financial Action Task Force wants the United Kingdom...
South Korea: Financial Watchdog Warns Two Banks Over Poor Crypto Transaction Management
The South Korean Financial Supervisory Service has asked two...
Swiss Fintech License Allows Blockchain, Crypto Firms to Accept $100 Mln in Public Funds
Fintech firms including blockchain startups will be able to...
Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation
The Estonian Ministry of Finance is about to add...
