Taiwan is Tightening Regulations on Crypto Exchanges, Possible Pressure From China?

Taiwan has implemented new AML regulations on crypto exchanges....

Major Crypto Exchange Binance to Use Refinitiv KYC Solution in Internal Workflow

Binance, the world’s leading crypto exchange, will use Refinitiv’s...

Canadian House Finance Committee Recommends Crypto Regulation to Prevent Money Laundering

The Canadian House Finance Committee has put forward three...

Estonia Issues Over 900 Licenses to Cryptocurrency Businesses

In less than a year since Estonia introduced licensing for companies operating in the cryptocurrency industry, the number of licenses issued has surpassed 900. Authorities in the Baltic country...

Report: France Accounts for Minor Part of Global ICO Market, While US Leads the...

French stock market regulator AMF says France accounts for...

FATF Guidelines Updated to Combat Money-Laundering and Terrorism Financing in Europe

The regulation of cryptocurrencies continues to be a talking...

Norway Establishes New Rules for Crypto Service Providers

The Financial Supervisory Authority of Norway is enforcing new money laundering regulations that apply to crypto exchange and storage providers in the country. The law will go into effect...

Nordic Region’s Largest Bank Nordea Suspected of Money Laundering

Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and...

Op-Ed: KYC and Stringent Regulations Frustrate New Crypto Entrants

The following opinion piece on crypto regulations was written by Benjamin Pirus, a crypto trader who has written many articles for different ICOs, crypto news outlets, and clients. Government protection and...

Shapeshift CEO Responds to Wall Street Journal Laundering Claims

Reporters at the Wall Street Journal (WSJ) tied innovative ecosystem cryptocurrency exchange Shapeshift to money laundering. “How Dirty Money Disappears Into the Black Hole of Cryptocurrency,” was its published...

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