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March 1, 2019 by Jon Southurst 0 Comment
Uh-Oh: Malta in Trouble With the IMF Over AML/CFT Supervision

In a move that could impact the growing cryptocurrency industry in Malta, the International Monetary Fund (IMF) looks set to...

December 14, 2018 by Akshay Makadiya 0 Comment
Report: Verified Cryptocurrency Users Increased Twofold in 2018

A new research report from the Cambridge Centre for Alternative Finance (CCAF) suggests the number of verified cryptocurrency users increased...

September 25, 2018 by Akshay Makadiya 0 Comment
Taiwan Securities Regulator Contemplating Daily Transaction Limit for Cryptocurrencies

Taiwan securities regulator, the Financial Supervisory Commission (FSC), is pondering introducing a daily transaction limit for cryptocurrencies in a bid...

July 12, 2018 by William Peaster 0 Comment
IdentityMind Global to Provide AML Compliance for New Exchange HBUS

Anti-fraud and risk management play IdentityMind Global has been tapped to actualize Anti-Money Laundering (AML) regulatory compliance for America's newest...

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