AML regulations Taiwan proposes tougher AML measures for crypto service providers Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose ... By VirtualCoinCap6 days ago
Anti-Money Laundering Singapore amends Payment Services Act to cover token custody and transfers April 2, 2024
AML regulations Cryptocurrency sector faces stricter AML regulations with EU provisional agreement January 18, 2024
Anti-Money Laundering Is Binance’s $4B settlement the green light for spot Bitcoin ETFs? November 22, 2023
Crypto exchange Binance reopens exchange services in Belgium In June, Binance was ordered to halt its services in Belgium “with immediate effect,” leading to the ... By VirtualCoinCapSeptember 26, 2023 Anti-Money Laundering
Crypto Travel Rule implementation ‘remains relatively poor,’ says FATF The United Nations body called on all member states to implement the Travel Rule “without delay” to ... By VirtualCoinCapJune 26, 2023 Anti-Money Laundering
Japan’s crypto Anti-Money Laundering measures to start in June: Report The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.” By VirtualCoinCapMay 24, 2023 aml
From Bat-Signal to Bitcoin: Projecting ‘Orange Pill’ on banks as EU drives crypto regulation The Bitcoin logo lights up on the European Central Bank building in Frankfurt as Bitcoiners urge bankers ... By VirtualCoinCapMarch 30, 2023 Anti-Money Laundering
Aussie crypto exchange hints interest in Hong Kong base The CEO of Independent Reserve says Hong Kong’s “friendly” licensing regime makes it a worthy destination to ... By VirtualCoinCapMarch 23, 2023 Adrian Przelozny
ShapeShift responds to Sen. Warren’s comments to ‘set the record straight’ Switzerland-based crypto platform claimed Warren made “mistakes” in comments at a recent senate hearing and encouraged her ... By VirtualCoinCapFebruary 20, 2023 aml
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants. By VirtualCoinCapJanuary 27, 2023 Anti-Money Laundering
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192709 views