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Aml

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Mining 17/12/19 10:12 by Graham Smith
Mining Pool Simplecoin and Interactive Faucet Chopcoin Shut Down Due to EU Regulations
Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AML...
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Crypto 15/12/19 04:50 by Lubomir Tassev
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U.K., has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base...
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Crypto 09/12/19 11:09 by Osato Avan-Nomayo
Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private In...
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Other 09/12/19 01:54 by Lubomir Tassev
New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments
The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FAT...
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Crypto 28/11/19 16:30 by Kevin Helms
US Government Worried Crypto Can Shift Power to Private Sector
Cryptocurrency is one of the top issues for the U.S. Treasury. Particularly, the Treasury is worried decentralized cryptocurrencies can shift some functions away from the government to the private sec...
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Crypto 19/11/19 01:30 by Kevin Helms
US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has rea...
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