A Texas Congressman is requiring anti-money laundering (AML) and know-your-customer (KYC) guidelines to be used to cryptocurrencystart-ups. Accordingto a congressional
A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana
The Internal Revenue Service is searching for a narrower focus in its investigation of digital currency startup Coinbase, new courtroom
An anti-money laundering invoice earlier than the US Senate and targeted partially on digital currencies “could upset years of policy and
The US Congress needs solutions from the Internal Revenue Service (IRS) about its investigation into bitcoin tax avoidance – and so
Congressional leaders need solutions in regards to the Internal Revenue Service’s ongoing effort to acquire person data from digital currency
UPDATE (16th May 16:02 BST): This article has been up to date with a duplicate of the proposed invoice. A
The US Immigration and Customs Enforcement (ICE) company has seen “a substantial increase” in circumstances involving digital currencies in the
