aml

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Financial Watchdog Rethinks AML Guidance for Banks and Bitcoin
The Financial Action Task Force (FATF) has taken note of the issues hindering partnerships between bitcoin businesses and banks.
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Isle of Man Introduces Regulation for Bitcoin Businesses
Digital currency businesses will have to comply with the Isle of Man's anti-money-laundering laws from 1st April.
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Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event
Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.
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Bitcoin's AML/CTF Regulatory Creep Means Time for Specific Industry Regulation
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
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Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.
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Financial Watchdog FATF Examines Risks of Digital Currencies
The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.
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