Two U.S. senators have re-introduced the ‘‘Digital Asset Anti-Money Laundering Act of 2023’’ after months of delay, which puts greater emphasis on industry participants...
Once considered a fringe asset, cryptocurrency is now at the forefront of global economic conversations. The digital medium of exchange—hinging on cryptographic technologies for...
As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In...
Share some Bitpinas love:The local crypto community has expressed mixed reactions to Infrawatch’s actions, with some criticizing the think tank for attempting to manipulate...
Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...
“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based...
Japan will introduce strict anti-money laundering rules on cryptocurrency transactions from June 1, the Southeast Asian nation’s cabinet decided on Tuesday, according to a...
The offices of South Korea’s biggest cryptocurrency exchanges, Upbit and Bithumb, were raided by prosecutors from the Seoul Southern District Prosecutors Office. The raid...
Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...
