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Cryptocurrency

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Can Blockchain Be The Key To Overcoming The AML Challenge With Cryptocurrencies?

In what some are coining a landmark case, an Israeli District Court recently ruled that Israeli banks are not obligated to provide financial services to companies whose primary business is trading in crypto-currencies...

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Former Macau Gangland Boss Enters Into Multimillion-Dollar Casino Cryptocurrency Deal

28 September/2017 | gambling Cryptocurrency Macau Gaming

‘Broken Tooth’ Wan kuok-koi is seen at the signing ceremony with a number of executives. Photo: Handout A multimillion-dollar cryptocurrency “share” offer by a Macau gaming company has the backing of one of Asia’s mos...

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HKMA Chief Warns Of Money Laundering Risks Associated With Bitcoin And Digital Currencies

21 September/2017 | Bitcoin Cryptocurrency Hong kong HKMA

The Hong Kong Monetary Authority has joined the rising chorus of voices warning about bitcoin and other digital currencies. HKMA chief executive Norman Chan Tak-lam warned banks and financial institutions trading or h...

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Blockchain And Cryptocurrency: The Emerging Regulatory Framework

This summer, US and international regulators have brought enforcement actions, issued guidance and explanatory documents, and sharpened previously-taken positions regarding regulation of cryptocurrency and crypto-toke...

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Australia Blames eCommerce, Bitcoin For Uptick In Organized Crime

Australia is blaming the growth in online banking and digital currencies like Bitcoin for a huge increase in organized crime in the country’s financial sector. According to a Finextra news article, citing a report by ...

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