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Tag: money laundering

News

Stellar blockchain will be checked for illegal transactions

By Nikolay Beliavskiy02.05.2020
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News

Japan’s NPA received 5,944 reports on the suspected use of cryptocurrencies for wrongful purposes

By Helen06.12.2018
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News

Financial association of Switzerland publishes AML standards for digital assets

By Helen23.10.2018
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News Regulation

Global money laundering watchdog will release cryptocurrency regulations by next June

By Helen19.10.2018
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News

The chairman of Korea’s National Policy Committee calls for the legalization of ICOs

By Helen03.10.2018
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News Regulation

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

By Helen28.08.201828.08.2018
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News

Iran’s National Cyberspace Center: the draft of the state-backed crypto project is now ready

By Helen27.08.2018
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News Regulation

Japan overhauls the FSA to address issues in fintech and cryptocurrencies

By Helen18.07.2018
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News

India may treat cryptocurrencies as commodities instead of banning them

By Helen12.07.2018
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News

South Korea officially recognized crypto industry

By Helen06.07.201806.07.2018
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News

Independent Reserve will enable support for Ripple (XRP)

By Helen05.07.2018
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Five countries have created an alliance to fight tax, cryptocurrency and financial crimes

By Helen04.07.2018
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News Regulation

Japan’s Virtual Currency Exchange Association will soon announce new regulatory rules

By Helen19.06.2018
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