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Tag: money laundering and tax evasion.

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...
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New Regulations for Cryptocurrencies in Thailand

According to a report by the Bangkok Post on May 13th, a new royal decree was issued for crypto money registrations in Thailand . The hundred-part law issued by the Royal Gazette in the country describes crypto money as "digital assets and digital tokens" and places these assets under the jurisdiction of...
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