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AML

South korea FSC chairman
Markets
Exchanges
Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts
Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures.
South korea FSC chairman
By Wolfie Zhao
Jun 27, 2018 at 11:00 a.m. UTC
Jun 27, 2018
ExchangesSouth KoreaAMLRegulationNewsAsia PacificLegalrepublished
unisphere, globe
Markets
Privacy
Privacy Is Vital to Crypto – And the Global Economy
Privacy is needed to enhance the "moneyness" of cryptocurrency. As it is, our entire global system of money has also seen its fungibility deteriorate.
unisphere, globe
By Michael J. Casey
Jun 26, 2018 at 12:00 p.m. UTC
Jun 26, 2018
PrivacyAMLFungibilityToken EconomyFeatures
Chiu Tai-san,Taiwan's minister of justice
Markets
Money laundering
Taiwan Eyes November Deadline for Bitcoin AML Regulation
Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.
Chiu Tai-san,Taiwan's minister of justice
By Wolfie Zhao
Apr 20, 2018 at 12:40 p.m. UTC
Apr 20, 2018
Money LaunderingTaiwanAMLRegulationNewsAsia PacificLegal
Screen Shot 2018-04-02 at 4.31.05 PM
Markets
Money laundering
Taiwan Central Bank Proposes Money Laundering Rules for Bitcoin
The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island's existing anti-money laundering regulations.
Screen Shot 2018-04-02 at 4.31.05 PM
By Wolfie Zhao
Apr 2, 2018 at 11:00 a.m. UTC
Apr 2, 2018
Money LaunderingTaiwanAMLRegulationNewscentral banksAsia PacificLegal
Screen Shot 2018-03-27 at 6.18.50 PM
Markets
Policy
A G20 Crypto Policy? Let's Hope It's a Pipe Dream
The world's economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.
Screen Shot 2018-03-27 at 6.18.50 PM
By Marc Hochstein
Mar 28, 2018 at 3:05 a.m. UTC
Mar 28, 2018
PolicyOECDAMLFATFRegulationG20RegulationsLegalFeatures
korean won and bitcoin
Markets
Exchanges
Korean Regulators to Probe Bank AML Measures for Crypto Exchanges
Two South Korean regulators are reportedly launching an investigation of banks' implementation of anti-money laundering procedures for exchanges.
korean won and bitcoin
By Wolfie Zhao
Mar 22, 2018 at 11:10 a.m. UTC
Mar 22, 2018
ExchangesMoney LaunderingSouth KoreaAMLBankingRegulationNewsAsia PacificLegal
thailand government house
Markets
Tax
Thailand's Cabinet Moves to Regulate and Tax Cryptocurrencies
The Thai Cabinet has provisionally passed two royal decree drafts aimed at regulating cryptocurrencies, a report states.
thailand government house
By Wolfie Zhao
Mar 14, 2018 at 12:00 p.m. UTC
Mar 14, 2018
TaxThailandAMLRegulationNewsAsia PacificLegal
Malaysia central bank
Markets
Crime
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Malaysia central bank
By Wolfie Zhao
Feb 28, 2018 at 3:11 a.m. UTC
Feb 28, 2018
CrimeMalaysiaAMLRegulationNewsCentral Bankingcentral banksTerrorist FinancingAnti-Money LaunderingAsia PacificLegal
default image
Markets
Kyc
Bank of America Now Considers Crypto a Business Risk
The bank warns its investors that cryptocurrencies could hamper its ability to comply with anti-money-laundering regulations, among other dangers.
default image
By Marc Hochstein
Feb 23, 2018 at 8:05 p.m. UTC
Feb 23, 2018
KYCAMLBank of AmericaNewsCompetitionSanctions
Screen Shot 2018-02-06 at 10.55.48 PM
Tech
Crime
The Downside of Tracking Bitcoin on the Blockchain
Tracking funds on the blockchain may help catch crooks, but such snooping undermines one of the most important characteristics of money: Fungibility.
Screen Shot 2018-02-06 at 10.55.48 PM
By Marc Hochstein
Feb 7, 2018 at 5:00 a.m. UTC
Feb 7, 2018
CrimeCharles HoskinsonBitFuryAMLBitcoinRegulationZcashMoneroSurveillanceLegalBitcoin blockchainbusiness newsus-canada