Cryptocurrency exchanges that offer conversion of crypto to fiat currencies or crypto deposit services to users in the Netherlands must register with the De Nederlandsche Bank (DNB) after January 10, 2020.
The Financial Action Task Force (FATF), a committee that defines anti-money laundering and counter-terrorism financing (AML/CFT) rules have set its eyes on the crypto industry. What does this mean for the ordinary crypto user?
In the paper titled ‘“Transposition of the Fifth Money Laundering Directive,” Her Majesty’s Treasury disclosed its plans to broaden the EU’s guidelines for applying anti-money laundering/countering the financing of terrorism (AML/CFT) regulations to the crypto industry.
If you consider executing an over-the-counter (OTC) deal with crypto, selling or buying bitcoin or any other cryptocurrencies in exchange for fiat cash or wire transfer, consider the following red flags which can help you not to get scammed.
Authorities in different parts of the world are defining their framework for regulating Initial Coin Offerings, but such an approach will lead to disparity in the long run according to a new document released on January 15, by the Organisation for Economic Cooperation and Development (OECD).
The European nation has become the latest to roll out regulation for the crypto industry following signed documents released by a special unit in the country know as Belarus High-Technologies Park (HTP)
The research arm of the U.S Commodity Futures Trading Commission (CFTC) known as LabCFTC has published a new guide about smart contracts. CFTC will subject smart contracts to laws such as the Commodity Exchange Act (CEA) and anti-money laundering (AML) rules