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France's stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission
The cryptocurrency network looks forward to strengthening their AML/KYC processes with the support of Shufti Pro
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run?
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines