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Tag: anti-money laundering(AML) legislation

Banking And Cryptocurrency: The bank which banned Bitcoin accused of money laundering

Cryptocurrency regulations investors should know Governments have been trying to regulate Bitcoin and almost all other cryptocurrencies for a while now. Although some countries like Japan have welcomed cryptocurrency into their economy, most countries are reluctant about it. As a matter of fact, the regulations...

European Union Approves New Legislation Covering Crypto Market

According to local news sources, the European Union has ratified new anti-money laundering(AML) legislation, including  cryptocurrency. According to Spanish news source La Vanguardia, the month we passed the European Union formally approved the legislation approved by the European Parliament. The new rules included in the legislation will be published...
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