Estonia: Amendments to Anti-Money-Laundering Regulations Will Tighten Crypto Regulation
The Estonian Ministry of Finance is about to add...
Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector
The Financial Action Task Force wants the United Kingdom...
CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U.S....
US Law Enforcement Wants Blockchain Surveillance Tools for Privacy Coins
The U.S. Department of Homeland Security (DHS) has published its 2019 fiscal year pre-solicitation document. Throughout the 27-page letter, the organization explains that it wants to dedicate resources toward...
Netherlands to Regulate Cryptocurrencies in Bid to Curb Money Laundering
The Netherlands is seeking to regulate cryptocurrency companies, supposedly in a bid to prevent money laundering and alleged terrorist financing. All virtual currency businesses will now be required to...
SBI Holdings’ Crypto Exchange Vctrade Accepts Bitcoin, Ethereum, Ripple Deposits
Vctrade, the cryptocurrency exchange owned by Japanese financial giant...
Florida Appeals Court Reinstates Felony Charges for Unregistered Bitcoin Sale
An appellate court in the U.S. state of Florida...
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...
