Tag: money laundering

The non-profit organization Stellar Development Foundation (SDF), which is involved in the development of the Stellar project, has partnered with …

Japan’s National Police Agency (NPA) received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes, such as money …

On October 18, the Switzerland-based Capital Markets and Technology Association (CMTA) published new anti-money-laundering (AML) standards for digital assets and …

The Financial Action Task Force (FATF) – the France-based intergovernmental body founded in 1989 to develop policies for tackling money …

The chairman of Korea’s National Policy Committee has called for the legalization of initial coin offerings (ICOs), provided that a …

The Central Bank of Iran (CBI) is likely to lift its current ban on cryptocurrencies and set up a framework …

Iran’s National Cyberspace Center has announced that the draft of the state-backed crypto project is now ready. The national cryptocurrency …

Japan has overhauled its financial regulator, the Financial Services Agency (FSA), in order to better deal with fintech-related fields, including …

On July 11 an anonymous source in the government told news outlet Quartz that India is not going to put …

The government of South Korea officially recognized for the first time the crypto industry, releasing a classification of its elements, …

Independent Reserve (IR), Australia’s first regulated crypto exchange, is enabling support for Ripple (XRP). The exchange would launch trading service on …

To combat global crimes, leaders of tax enforcement authorities from 5 nations announced that they have created a united operational …

The Japan’s Virtual Currency Exchange Association (JVCEA) is self-regulated collaborative body of 16 Japanese exchanges, all of which are registered …