Tag: cryptocurrencies

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...

Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.

Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.

Eventus Systems, which provides RegTech software solutions for the capital markets, is set to supply its services to Gain Capital.