South Korea faces strict crypto regulation and fears of centralization
OnFrom real-name account trading to investigating individuals using cryptocurrencies to evade taxes, g..
Tag: AML
Experts say new South Korean crypto rules will create a monopolized market
OnSouth Korea is heading into a new period for its crypto industry, with stringent new rules coming in..
Irish crypto firms will impose Anti Money Laundering ID checks from April
OnIrish lawmakers will impose an anti money laundering regime on crypto for the first time in April
Th..
Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
OnLawyers negotiating on behalf of Arthur Hayes, one of four BitMEX executives and co-owners accused o..
CZ responds to reports of Binance investigation: story has no “teeth”
OnShortly after a Bloomberg report on Friday that cryptocurrency exchange Binance was under investigat..
Korean crypto exchanges could soon face fines for gaps in due diligence measures
OnSouth Korean crypto exchanges that don't take extensive data collection and identity verificati..
Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures
OnSouth Korean cryptocurrency exchange Bithumb is toughening its approach to Anti-Money Laundering enf..
Law Decoded: Closing remarks on the future of crypto law, March 5
OnEditor’s noteLadies and gentlemen, it is bittersweet to welcome you to the final installment of Law ..
BitGo receives trust license from New York regulators
OnMajor American digital asset custody and security company BitGo has acquired a New York Trust licens..
SEC’s Division of Examinations issues Risk Alert on digital assets
OnThe Security and Exchange Commission's Division of Examinations published on Friday a blueprint..
