Archive for February 2019
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1.7 percent of all money laundering investigations. Cryptocurrency Money Laundering Up Tenfold in Japan According to The Japan Times, the NPA reports that…
Read MoreIMF Recommends Immediate Action on Malta’s AML and CFT Supervision
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation
Read MoreJapan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1.7 percent of all money laundering investigations. Cryptocurrency Money Laundering Up Tenfold in Japan According to The Japan Times, the NPA reports that…
Read MoreJapan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1.7 percent of all money laundering investigations. Cryptocurrency Money Laundering Up Tenfold in Japan According to The Japan Times, the NPA reports that…
Read MoreFATF Issues Preliminary Guidelines on Digital Assets to Combat Money Laundering
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing
Read MoreInvestors in Overstock Crypto Subsidiary Reduce Investment from $404 Mln to $100 Mln
Overstock CEO Patrick Byrne revealed that GSR will co-lead a $100 million investment in tZERO with Makara Capital in April
Read MorePutin Sets July Deadline For Cryptocurrency Law in Russia
Russia’s long-running cryptocurrency regulation saga may soon be at an end as Vladimir Putin has ordered a deadline of 1st July 2019 for the approval of the ‘crypto-sphere’ bill. Previously, On ‘Crypto-Currenskiy’ The ‘Quest for the Regulatory Bill’ picked up pretty much straight after the finale of prequel, ‘The Prohibition Question’. As you may recall,…
Read MorePutin Sets July Deadline For Cryptocurrency Law in Russia
Russia’s long-running cryptocurrency regulation saga may soon be at an end as Vladimir Putin has ordered a deadline of 1st July 2019 for the approval of the ‘crypto-sphere’ bill. Previously, On ‘Crypto-Currenskiy’ The ‘Quest for the Regulatory Bill’ picked up pretty much straight after the finale of prequel, ‘The Prohibition Question’. As you may recall,…
Read MorePutin Sets July Deadline For Cryptocurrency Law in Russia
Russia’s long-running cryptocurrency regulation saga may soon be at an end as Vladimir Putin has ordered a deadline of 1st July 2019 for the approval of the ‘crypto-sphere’ bill. Previously, On ‘Crypto-Currenskiy’ The ‘Quest for the Regulatory Bill’ picked up pretty much straight after the finale of prequel, ‘The Prohibition Question’. As you may recall,…
Read MorePutin Sets July Deadline For Cryptocurrency Law in Russia
Russia’s long-running cryptocurrency regulation saga may soon be at an end as Vladimir Putin has ordered a deadline of 1st July 2019 for the approval of the ‘crypto-sphere’ bill. Previously, On ‘Crypto-Currenskiy’ The ‘Quest for the Regulatory Bill’ picked up pretty much straight after the finale of prequel, ‘The Prohibition Question’. As you may recall,…
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