Tag: cryptocurrencies

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).

De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.

Manny Pacquiao is launching PAC Coin, which he claims is the world’s first celebrity cryptocurrency.

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.

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

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

Several celebrities have launched or backed cryptocurrencies over the past few years. However, opinions are divided about if it’s a good thing or not.

Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launched its public beta.

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.