Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws
Law enforcement officials in Spain are arguing that a recent effort to break up a criminal organization which utilized bitcoin ATMs has exposed a gap in…
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AML
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 breaking…
Taiwan Lawmaker Pitches AML Rules Update to Cover Crypto | Crypto
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A Taiwanese legislator wants cryptocurrency transactions to abide by the same money laundering laws that govern…
AbbVie, Tolero team up to test Venclexta combo in AML | Digital Science
Tolero and AbbVie reckon that Venclexta and alvocidib might complement each other as previous studies have shown that cancer cells can resist BCL-2…
US Treasury Dept. Fintech Innovation Report Touches on Crypto, Blockchain |…
A major new report from the U.S. Treasury Department published July 31 has called for a more agile and conducive regulatory approach to innovations in the…
Former Pershing Exec Jeff Horowitz Joins Coinbase as Chief Compliance…
Major U.S. cryptocurrency wallet and exchange Coinbase announced in a July 31 blog post that ex-Pershing exec Jeff Horowitz will join the company as its Chief…
UK Remittance Service TransferGo Adds Crypto Trading in ‘World First’ |…
UK-based service TransferGo has reportedly become the world’s first remittance operator to offer crypto trading, Bloomberg reported July 27. TransferGo now lets…
South Korea’s Financial Watchdog Urges Lawmakers to Move Forward With…
South Korean watchdog the Financial Services Commission (FSC) has urged lawmakers to hasten their approval of the country’s first cryptocurrency bill, Bloomberg…