Tag: aml

Mauritius Financial Commission Releases Draft Regulation for Crypto Custodian Services

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Mauritius’s financial commission has released draft regulations for crypto custodian services, requiring the maintenance of at least $14,000 in unimpaired capital. The Financial Services Commission (FSC) of the Republic of Mauritius has released a draft regulatory framework for crypto custodian services, according to an official document posted on Nov. 5. According to the announcement, the […]

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China’s Central Bank Extends Its Regulatory Scrutiny to Crypto ‘Airdrops’

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China’s central bank, the People’s Bank of China, has widened its scrutiny to include token airdrops, which it characterizes as “disguised” ICOs. China’s central bank, the People’s Bank of China (PBoC), has widened its scrutiny to include token airdrops, which it characterized as “disguised” Initial Coin Offerings (ICOs) in its 2018 financial stability report, published […]

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Hodler’s Digest, Oct. 29 – Nov. 4: Rapper T.I., Charlie Shrem Sued Over Alleged Pump-and-Dump, BTC Theft Respectively

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This week in crypto, T.I. is sued for allegedly pumping and dumping a token, and Charlie Shrem is sued for alleged theft of 5,000 BTC.   Coming every Sunday, the Hodler’s Digest will help you to track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, […]

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Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

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Taiwan’s legislature has passed amendments to existing AML and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. Taiwan’s legislature has passed amendments to existing anti-money laundering (AML) and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. The development was reported by FocusTaiwan, the English language news website […]

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Bitcoin ATM Operator Coinsource Gets New York Regulator’s Green Light With ‘Bitlicense’

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Bitcoin ATM operator Coinsource has been granted a virtual currency license from the New York State Department of Financial Services (NYDFS). Bitcoin ATM operator Coinsource has been granted a virtual currency license, or ‘Bitlicense,’ from the New York State Department of Financial Services (NYDFS), according to a press release published Nov. 1. The regulator has […]

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Korea’s Top Financial Regulator: Crypto Exchanges Should Face ‘No Problems’ With Banks

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The chairman of South Korea’s Financial Services Commission has affirmed that crypto exchanges should face no issues with banking provisions. The chairman of South Korea’s Financial Services Commission (FSC) has affirmed that crypto exchanges should face no issues with banking provisions, local media platform Token Post reported Oct. 30. The FSC’s Choi Jong-Ku clarified that […]

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Crypto Exchange Service Helps Bithumb Recover 1 Million XRP After Massive June Hack

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Prague-based crypto exchange Changelly announced that it helped South Korean exchange Bithumb recover over 1 million XRP following a massive hack in June. Prague-based crypto exchange service Changelly has announced that it helped South Korean exchange platform Bithumb recover 1,063,500 Ripple (XRP) in stolen assets following a massive hack in June, a press-release stated, Oct. […]

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