Tag: cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

A teenager in Canada is facing charges in connection to the theft of $50m worth of cryptocurrencies through a SIM-swapping scam.

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.

A new law could make cryptocurrency trading illegal within Iran as more people are becoming interested in using digital currencies within the country.

The Financial Conduct Authority (FCA) has published new guidance regarding the different types of digital currencies it regulates.

While the Bundesbank is cautious about Facebook’s new cryptocurrency initiative, it seems slightly more supportive of the idea than other countries’ financial institutions. The Bundesbank...