
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
