New US Bill Will Require Travelers Entering the States to Declare Bitcoin at the Border
AML: US Rules Would Force Declaration Of Crypto At Borders
Florida passes law making crimes with bitcoin money laundering
Why Blockchain Firms Shouldn’t Ignore New EU Cybersecurity Laws
Chinese Exchanges Suspend Withdrawals for One Month
European Commission Eyes Transaction Limits on Digital Currencies
Basel Institute: “Take Action Against Digital Currency Mixers/Tumblers”
The AML conundrum solved?
Why Is It Almost Impossible in India to Hoard “Black Money” in Bitcoin?
Australia Seeks to Expand Global Cash Ban, Targeting the “Black Economy”
Australia Will Regulate Bitcoin Exchanges Under AML Laws. Here is the referenced document – Project Plan – Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime – Industry consultation draft.
CoinJournal Stops Covering Blockchain After Barclays Shuts Down its Bank Account, Did Barclays Just Declare War on Bitcoin Users? and Barclays Shuts Down Bitcoin Publication’s Bank Account, Without Explanation.
What If One Bitcoin Isn’t Like the Others? Fungibility Debated At Scaling Conference
Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods
Synereo Reveals Storage Protocol, ‘Reflective’ Programming Language
Coinfirm, Bisnode Partner to Create Blockchain Finance Solutions
Europol, Interpol Unite to Combat Bitcoin Money Laundering. And Europol Starts Group to Study Cryptocurrency Launderers.
Coinfirm, Billion Partner to Make Blockchain Regulation-Friendly
Coinfirm Lets Users Analyze Bitcoin Addresses For AML Risks
Deutsche Bank’s $10-Billion Scandal
Blockchain Law Evolves: Feature Interview With Jason Weinstein
AUSTRAC Wants Stricter Bitcoin Regulation In Australia
Australia Moves to Regulate Bitcoin
Why Banks Will Fail to Apply Blockchain Technology
ECB Reveals Plans for Blockchain E-Governance
UK Treasury Won’t Seek AML Rules for Bitcoin Wallet Providers