Articles with tag like: anonymity

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New US administration freezes FinCEN's proposed crypto wallet regulations

News | Cryptocurrencies | 22 Jan 2021

President Joe Biden has frozen all regulatory processes including proposed FinCEN rules detrimental to the crypto industry, according to Coin Telegraph.

Joe Biden, FinCEN, cryptocurrency, crypto wallet, Bitcoin, payments, anonymity, US

FINMA releases anti-money laundering rules to blockchain providers

News | Cryptocurrencies | 27 Aug 2019

The Swiss Financial Market Supervisory Authority (FINMA) has published guidance on how it applies anti-money laundering rules to financial services providers in the area of blockchain tech.

money laundering, financial crime, blockchain, anonymity, Swiss Financial Market Supervisory Authority, FINMA, Switzerland

Bitcoin and AML: regulating the new mainstream

Voice of the Industry | Expert Opinion | 09 May 2019

Nadja van der Veer, Payment Counsel: “Cryptocurrency has been historically involved in a lot of negative news, instigated by government warnings”

Nadja van der Veer, Payment Counsel, cryptocurrency, AML, regulation, volatility, anonymity, virtual currencies