(source: en.wikipedia.org)
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated list of jurisdictions with anti-money laundering (AML) and Countering Financing of...
The timing seems about right. As a brand-new decade looms – one that promises great strides for digital payments and commerce – digital ID, already...
The Financial Action Task Force (FATF) said it is worried about “stablecoins,” like Facebook’s Libra, and how they could be used for illicit purposes. The...
Two firms are teaming up to create a blockchain solution for the European shipping market. VAKT, a specialist in commodity post-trade processing via blockchain, revealed...
Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. This...
The Paris-based Financial Action Task Force (FATF), an organization which acts as the standard-setter for anti-money laundering (AML) standards around the globe, said it is...
Netki announced that it has upgraded its digital identity service so that cryptocurrency firms can meet AML recommendations by the Financial Action Task Force (FATF)...
New Jersey’s governor has signed a bill to implement a Blockchain Initiative Task Force. Bill S2297 explained that the task force will study potential uses...
New data shows that illegal bitcoin purchases are expected to hit more than $1 billion this year, which will be a new record. According to...