China’s Fourth Largest Bank Scrutinized By Fed Over AML Compliance
There is something brewing in the traditional financial world that may shake up the balance of things in the coming months. Agricultural Bank of China is one of the …
Tag: regulation
Blockchain Innovation Center Opens Its Doors in Washington DC
Blockchain technology should be of great value to any company in the world right now. The concept can be used for other purposes that transcend the financial sector. In …
UK May Impose Its Blockchain Regulation In The Coming Months
Blockchain technology will be subject to regulation, whether people like it or not. The United Kingdom may very well be the first country to present its regulatory guidelines in …
Anti-Ransomware Efforts Will Scrutinize Bitcoin Even Further
For quite some time now, Bitcoin has been the center of attention every time a new form of ransomware is discovered. Albeit that scenario will not come to change …
NYDFS Introduces Cyber Security Guidelines For BitLicense Holders
September 15, 2016
Crypto, News, Security, Technology
It looks like more trouble is brewing on the horizon for Bitcoin companies targeting the New York area. Other than obtaining for a BitLicense to operate legally, new cybersecurity …
Central Bank of Nigeria Will Alienate The Country From The Global Bitcoin Ecosystem
When it comes to the topic of regulation and Bitcoin, the opinions will always remain divided. The Central bank of Nigeria, while dealing with plenty of problems of its …
FinCEN Proposes New AML Guidelines For Unregulated Financial Service Providers
Various financial services providers in the US are still unregulated to this very day. Some of the Bitcoin companies will certainly fall into this category, but there are also …
Monetary Authority of Singapore Proposes Unified License For Payment Service Providers
The payment sector is very prone to innovation and disruption right now. However, the most novel ideas will face regulatory hurdles at some point, which can hinder future growth. …
Colombian Colbitex Exchange Shuts Down Over Regulatory Concerns
August 9, 2016
Uncategorized
South American Bitcoin exchanges are dealing with a lot of issues as of late. After SurBTC and SurBitcoin had to deal with problems earlier this year, Columbian exchange Colbitex …