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AML

bitcoin meeting
Markets
Ukdca
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.
bitcoin meeting
By Yessi Bello Perez
Mar 30, 2015 at 3:01 p.m. UTC
Mar 30, 2015
UKDCAAMLRegulationNews
Isle of Man regulation
Markets
Isle of man
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.
Isle of Man regulation
By Emily Spaven
Mar 26, 2015 at 1:57 p.m. UTC
Mar 26, 2015
Isle of ManAMLRegulationNews
Council on Foreign Relations
Markets
Payments
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.
Council on Foreign Relations
By Tanaya Macheel
Feb 16, 2015 at 10:00 p.m. UTC
Feb 16, 2015
paymentsComplianceUnbankedAMLBankingRegulationNews
washington capitol
Markets
Kyc
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.
washington capitol
By Peter Oakes
Nov 1, 2014 at 1:40 p.m. UTC
Nov 1, 2014
KYCAMLRegulationNewsFeatures
vogogo
Markets
Venture capital
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.
vogogo
By Pete Rizzo
Aug 7, 2014 at 8:00 p.m. UTC
Aug 7, 2014
Venture CapitalFraudKYCAMLVogogoFundingNews
Bitcoin world map
Markets
Crime
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.
Bitcoin world map
By Nermin Hajdarbegovic
Jun 30, 2014 at 1:34 p.m. UTC
Jun 30, 2014
CrimeAMLCFTFATFNewsFeatures