Cryptocurrency Anti-Money Laundering Regulations by International Financial Task Force Imminent
October 19, 2018
The Financial Action Task Force announced plans to set forth rules regulating cryptocurrency in line with its global AML/CFT standards. This move is geared towards eradicating the use of digital currencies for money laundering and…
Bithumb Exchange Bans Trading Activities in 11 Different Countries
May 28, 2018
Bithumb, the biggest South Korean exchange, has banned trading activities in 11 different countries around the world. Among the affected nations we find North Korea, Iran and Iraq. The main intention behind the ban is to comply with…
