Tag: money laundering

Stellar blockchain will be checked for illegal transactions

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

News Regulation

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

News Regulation

Central Bank of Iran is expected to lift its current ban on cryptocurrencies