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COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries

18.4.2020
New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering

International Regulatory Milestones for Crypto Exchanges in 2020

15.4.2020
2020 has already become the year of new regulations worldwide: What’s new for cryptocurrency exchanges?

French Financial Regulator Responds to EU’s Crypto Consultation

9.4.2020
France's stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission

Crypto Payment Network Partners With ID Screening Service

7.4.2020
The cryptocurrency network looks forward to strengthening their AML/KYC processes with the support of Shufti Pro

FATF Report: US Is Not Focusing Enough on Crypto Financial Risk

2.4.2020
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation

FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations

2.4.2020
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework

FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e

PayPal to Make New Blockchain, AML Hire in New York

1.4.2020
Payments giant PayPal could be set to take another dip into the world of blockchain – as it is set to recruit a director for Anti-Money Laundering (AML) and Blockchain Strategy for its New York office. Per the now-expired job posting published in March, PayPal said it was seeking a new recruit,...

Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

29.3.2020
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run?

Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul

19.3.2020
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers

Monetary Authority of Singapore Issues AML/CFT Guidelines

19.3.2020
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines

PayPal’s Financial Crimes Division Is Seeking a Blockchain Expert

18.3.2020
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes

New PlusToken Report Shows KYC May Be Smoke and Mirrors

12.3.2020
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows

Russia Updates Its Laws for Cryptocurrencies

11.3.2020
The cryptocurrency space in Russia is far from being clearly regulated, but the digitalization of the national economy is on the way

Two Japanese Men Arrested for ‘Fencing’ NEM From Coincheck Hack

11.3.2020
Japan arrests two men who helped Coincheck hackers launder their proceeds

Europe’s New AML Rules Made Crypto More Attractive to Institutions, Says Boerse Stuttgart Exec

10.3.2020
Europe's fifth anti-money laundering directive seems to have increased institutional interest in crypto, says Ulli Spankowski, Boerse Stuttgart's chief digital officer

UK Regulator Warns It Will Get Tough with Crypto AML + More News

9.3.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Regulation News A British financial regulator has hinted that its cryptocurrency anti-money laundering (AML) policing will go above...