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Tag: Money Laundering

South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’

Bits n Coins April 22, 2021

Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits

Bits n Coins January 5, 2021

US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million

Bits n Coins October 20, 2020

US Banks Can Now Hold Reserves for Stablecoin Issuers, Says Federal Banking Regulator

Bits n Coins September 22, 2020

Hash Power Broker Nicehash Denies It Enables 51% Attacks on ETC Network

Bits n Coins September 9, 2020

US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace

Bits n Coins August 1, 2020

Localbitcoins 2019 Revenue Rises 10% to $29.6 Million Amid Increased Paxful Competition

Bits n Coins July 2, 2020

Poloniex, Bittrex Named in Lawsuit Involving the Alleged Tether-Fueled Crypto Pump

Bits n Coins June 9, 2020

Australian Court Accepts Cryptocurrency Exchange Account as Security for Legal Costs

Bits n Coins February 29, 2020

Mnuchin Affirms $1.5 Trillion Unaccounted For, Still Demands Strict Bitcoin Regulation

Bits n Coins December 23, 2019

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