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Found 61 results in 375 milliseconds.

Thailand plans to amend crypto AML laws
06 Aug 2019 | Thailand | News

Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the reg... | Read

Financial services company Legal & General (L&G) has announced a partnership with UK-based f... | Read

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commi... | Read

Following the alleged fraud case involving Bitfinex and the Tether stablecoin, the two companies hav... | Read

LyondellBasell, a plastics, chemicals and refining company, has selected SimpleLegal's platform to p... | Read

IBM purchases blockchain testing service
06 Mar 2019 | World | News

IBM’s X-Force Red, a security team focusing on hacking software in order to discover and mitig... | Read

The Bangkok Post reports that victims of an alleged crypto mining scam have filed claims with the Te... | Read

Four crypto exchanges in South Korea have announced a joint AML initiative, meant to prevent hackers... | Read

A Philippine court held a former bank manager guilty on eight counts of money laundering, the first ... | Read

Bloomberg has recently released a comprehensive report about how Bitcoin ATMs are being used for mon... | Read

Blockchain network Maxonrow has announced its plan to build a real-name blockchain system to stave o... | Read

The US Securities and Exchange Commission (SEC) brought more than a dozen successful enforcement act... | Read

Deutsche Bank has issued a white paper called “Regulation for banking transformation”, e... | Read

Secure Trading has announced that Lifetime Legal has added its acquiring platform to the existi... | Read

EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions dir... | Read

Europol estimates that about 3-4% of the GBP 100 billion in illicit proceeds in Europe are laundered... | Read

The Russian Ministry of Finance has drafted a new bill to legalize cryptocurrency trading on organiz... | Read

The European Securities and Markets Authority (ESMA) has issued a statement to support the implement... | Read

The Reserve Bank of Australia doesn’t expect cryptocurrencies to be adopted for widespread tra... | Read

ICOs officially banned in China
05 Sep 2017 | China | News

China has outlined why it believes that ICOs are illegal under domestic law in a joint statement iss... | Read


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