Tag: money laundering
Japan’s NPA received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes
Financial association of Switzerland publishes AML standards for digital assets
Global money laundering watchdog will release cryptocurrency regulations by next June
The chairman of Korea’s National Policy Committee calls for the legalization of ICOs
Central Bank of Iran is expected to lift its current ban on cryptocurrencies
Iran’s National Cyberspace Center: the draft of the state-backed crypto project is now ready
Japan overhauls the FSA to address issues in fintech and cryptocurrencies
India may treat cryptocurrencies as commodities instead of banning them
South Korea officially recognized crypto industry
Independent Reserve will enable support for Ripple (XRP)
Five countries have created an alliance to fight tax, cryptocurrency and financial crimes
