money laundering Archives - Page 37 of 129

Gibraltar Financial Services Minister Talks ‘Staying Ahead’ on DLT

May 12, 2020cashtechnews

Gibraltar’s minister for digital and financial services spoke to Cointelegraph about regulating market manipulation in the blockchain sector. The British Overseas Territory of Gibraltar, a pioneer of blockchain-friendly regulations, will introduce a new regulatory principle for the DLT sector addressing market manipulation risks in the coming months. In an interview with Cointelegraph, Albert Isola, Gibraltar’s […]

Crypto Companies, Law Enforcement and Intelligence Firms Team Up to Fight Human Trafficking

May 12, 2020cashtechnews

Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness. It may seem like an unlikely combination, but crypto companies and law enforcement agencies are joining forces to combat a major global crime: human trafficking. The Anti-Human Trafficking Intelligence Initiative (ATII) launched a cryptocurrency consortium […]

Vietnam Govt to Launch Crypto Research Group to Evaluate Policy

May 11, 2020cashtechnews

Vietnam finance ministry has established a research group to develop and scrutinize digital currency-related policy proposals. Vietnam’s Ministry of Finance has agreed to establish a research group charged with studying and making policy proposals regarding cryptocurrencies and virtual assets on. The group, announced May 11, will comprise nine members led by the Vice Chairman of […]

Token Sales Treated as Securities Offerings by Default in Gibraltar

May 10, 2020cashtechnews

Gibraltar’s government is treating token sales as securities offerings by default unless the issuer can prove otherwise. In an exclusive interview with Cointelegraph, Gibraltar’s minister for digital and financial services, Albert Isola, has welcomed firms wishing to launch security tokens to the jurisdiction. The minister revealed that the British Overseas Territory assumes that all token […]

The Halving Looms, Wright Plagiarizes, & Miners Face Serious Difficulties: Bad Crypto News of the Week

May 9, 2020cashtechnews

Check out this week’s Bad Crypto News. Only a few more days to go now before the halving! Less than a week and all those miners will be taking a giant pay cut. And it comes after a great week for Bitcoin. The price has risen by more than 6 percent over the last seven […]

Crypto Regulatory Clarity in India: The Missing Piece to Mass Adoption

May 8, 2020cashtechnews

Regulation is one of the biggest hurdles for crypto in India as exchanges continue the legal battle to establish a clear framework. It was early in March when India’s Supreme Court delivered a historic verdict on a landmark case that promised a new era for crypto in India. The Supreme Court moved to lift the […]

Buried Report Reveals Factors Behind South Korea’s ‘18 Crypto Crackdown

May 7, 2020cashtechnews

A newly unearthed report from South Korea’s financial watchdogs has revealed the rationale behind the country’s 2018 crypto crackdown. A newly unearthed report from South Korea’s financial watchdogs has revealed the rationale behind the country’s 2018 crypto crackdown that played a featured role in ‘Crypto Winter’. Digital Today dug up the “2017 Anti-Money Laundering Annual […]

Obama’s Under Secretary for Terrorism Appointed CEO of Libra

May 6, 2020cashtechnews

A man who enforced anti-money laundering under two U.S. presidents has been named the CEO of the Libra Association. May 6, the Libra Association announced the appointment of Obama’s former under secretary for terrorism as its first CEO. Stuart Levey served as an under secretary for terrorism under the administrations of George W. Bush and […]

Dutch Central Bank Gives Crypto Firms Ultimatum to Register

May 6, 2020cashtechnews

De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18. The Netherlands’ central bank, De Nederlandsche Bank (DNB), has issued an ultimatum to all fiat-supporting cryptocurrency service providers to register with the institution by May 18. In a news release published […]

Exchange Aggregator CoinSwitch Launches App in India

May 6, 2020cashtechnews

CoinSwitch’s Kuber mobile application aims to increase adoption among crypto users in India. Cryptocurrency exchange aggregator CoinSwitch will launch its CoinSwitch Kuber app on June 1 — exclusive to users in India. The mobile app will support over 100 coins, while also adding liquidity across all Indian exchanges to allow users to buy and sell […]

Tag: money laundering

Gibraltar Financial Services Minister Talks ‘Staying Ahead’ on DLT

Crypto Companies, Law Enforcement and Intelligence Firms Team Up to Fight Human Trafficking

Vietnam Govt to Launch Crypto Research Group to Evaluate Policy

Token Sales Treated as Securities Offerings by Default in Gibraltar

The Halving Looms, Wright Plagiarizes, & Miners Face Serious Difficulties: Bad Crypto News of the Week

Buried Report Reveals Factors Behind South Korea’s ‘18 Crypto Crackdown

Obama’s Under Secretary for Terrorism Appointed CEO of Libra

Dutch Central Bank Gives Crypto Firms Ultimatum to Register

Exchange Aggregator CoinSwitch Launches App in India

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