Deribit will operate out of Panama starting Feb. 10, citing the Netherlands’ presumed adoption of “very strict” anti-money laundering (AML) regulations.
The executive branch of the European Union today adopted new AML rules that will impact digital currency businesses.
Jan 10, 2020
A new paper from the PBoC says the “top-level” design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee.
May 21, 2015
Coinapult will be tackling the US market following a services integration with Crypto Capital, a licensed money transmitter.