Japan’s Financial Services Agency has issued business improvement orders to six licensed crypto exchanges operating in the country. This article is originally written and posted on https://www.coindesk.com/japans-financial-watchdog-orders-aml-shake-up-at-6-crypto-exchanges/.  Visit https://www.coindesk.com/ today for…

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Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer,…

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The Financial Action Task Force reportedly aims to develop compulsory rules for the world’s cryptocurrency exchanges. This article is originally written and posted on https://www.coindesk.com/money-laundering-task-force-wants-binding-rules-for-crypto-exchanges/.  Visit https://www.coindesk.com/ today for all Crypto…

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In attempts to prevent another Coincheck-like heist, Japan’s Financial Services Agency (FSA) has unveiled stricter standards for cryptocurrency exchanges that register with the financial watchdog. FSA: Stricter Guidelines for Exchanges…

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The Financial Services and Treasury Bureau (FSTB) in Hong Kong has released its 2018 Money Laundering and Terrorist Financing Risk Assessment Report. The report comes as financial crimes are on…

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The Vancouver Police Department (VPD) has warned Canada’s federal government that cryptocurrencies are increasingly being used by organized crime to launder money. The agency advises that checks and balances are…

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The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island’s existing anti-money laundering regulations. This article is originally written and posted on https://www.coindesk.com/taiwan-central-bank-proposes-money-laundering-rules-for-bitcoin/.  Visit https://www.coindesk.com/…

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Two South Korean regulators are reportedly launching an investigation of banks’ implementation of anti-money laundering procedures for exchanges. This article is originally written and posted on https://www.coindesk.com/korean-regulators-to-probe-banks-aml-measures-for-crypto-exchanges/.  Visit https://www.coindesk.com/ today for…

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[embedded content] RoadtoRoota Update: Cryptos Bad?? Biggest Money Launder in the World? (Bix Weir) Source: RoadtoRoota Share this: This article is originally written and posted on https://www.cryptocoinupdates.com/roadtoroota-update-cryptos-bad-biggest-money-launder-in-the-world-bix-weir/.  Visit https://www.cryptocoinupdates.com/ today for…

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A well-known economist has predicted a steep drop in the price of bitcoin over the long-term. Kenneth Rogoff, a Harvard professor and former chief economist at the International Monetary Fund,…

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A well-known economist has predicted a steep drop in the price of bitcoin over the long-term. Kenneth Rogoff, a Harvard professor and former chief economist at the International Monetary Fund,…

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Marc Hochstein is the managing editor of CoinDesk and a former editor in chief of American Banker. The following article originally appeared in CoinDesk Weekly, a custom-curated newsletter delivered every Sunday exclusively…

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