In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws
The Financial Crimes Enforcement Network (FinCEN) has for the first time penalized what it dubs a “peer-to-peer cryptocurrency exchanger” for…
1 day ago
AML
Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s
Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies…
7 days ago
VC Firm Ben Franklin Technology Partners Tokenizes Philadelphia Investment Fund
State-backed venture capital (VC) firm Ben Franklin Technology Partners has rolled out a blockchain-based onboarding and tokenization platform. The development…
1 week ago
Cryptos Struggle With Mass Adoption in Pakistan
Almost a year after a blanket ban on cryptocurrencies, Pakistan has come a long way in its attitude toward the…
1 week ago
Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML
The world’s third-top cryptocurrency exchange by adjusted volume, Binance, announced that it has partnered with blockchain analytics company CipherTrace. The…
1 week ago
Binance Partners With CipherTrace in Latest Compliance Push
Malta-based cryptocurrency exchange Binance is embarking on a multi-pronged push to boost compliance procedures across its platform. To that end,…
1 week ago
Michigan House of Representatives Votes to Include Cryptocurrencies in Criminal Laws
The Michigan House of Representatives has passed a bill, HB 4102, on April 9 that would include cryptocurrencies in criminal…
2 weeks ago
California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000 people in the United States will serve two years…
2 weeks ago
Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
A 33-year old Danish man has been sentenced to four years and three months in jail for laundering over $450,000…
2 weeks ago
Lithuanian Finance Ministry to Introduce Legal Amendments for Crypto-Related Firms
The Republic of Lithuania’s Ministry of Finance plans to release legal amendments for operating crypto-related businesses in the country, Riga-based…
2 weeks ago
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