Find here all the latest articles, news, and research on Virtual Currency and other Virtual Currency-related topics:
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Japan has been preparing for the issuance of digital currency in both the public and private sectors following swift moves by China and other countries to do the same, according to Japan Times.
CBDC, Japan, MUFG Bank, Sumitomo Mitsui Banking Corp, Mizuho Bank, digital currency, virtual currency, banks, Central banks
The Financial Crimes Enforcement Network (FinCEN) has recently hit the founder and primary operator of both Helix and Coin Ninja with a USD 60 million civil monetary penalty.
Financial Crimes Enforcement Network, FinCEN, virtual currency, Bitcoin, AML program, Bitcoin mixer, cryptocurrency
Australia-based Stax has announced that West Coast Aquaculture Group (WCA) will conduct the country’s first initial public offering that accepts virtual currency as payment.
Stax, IPO, Australia, virtual currency, cryptocurrency, Tether, stablecoin, blockchain
OKCoin, Japan, virtual currency, exchange, Kanto Local Finance Bureau, Fiat, cryptocurrency, Digital Asset, regulations, AML, transactions , Bitcoin, Ethereum, Litecoin
Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure
Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification
Verrency has teamed up with Coinify, a Netherlands-based virtual currency provider, to help banks offer customers virtual currency for payments at any merchant around the world.
Verrency, Coinify, virtual currency, cryptocurrency, partnership, payments , APIs, banks