In December 2019, the U.S. Congress introduced a new draft bill that proposed the regulation of virtual assets in the new decade.
CoolBitX Head of U.S. Thomas Maxon last week discussed regulatory difficulties during a Digital Money Forum panel at the Consumer Electronics Show (CES).
The United States’ Financial Crimes Enforcement Network (FinCEN) is the country’s leading AML/CFT watchdog. This article discusses its origins, purpose, organization and impact on cryptocurrencies.
The FATF’s R.16 “Crypto Travel Rule” aims to identify crypto transmitters. How does it differ from current AML/KYC efforts and is KYC still needed?