Pennsylvania Clarifies That Crypto Exchanges Are Not Money Transmitters

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms......»»

From ATMs to cargo containers, standards make global commerce work. The same goes for crypto, which needs standards to comply with anti-money laundering rules......»»

Elliptic head of policy Liat Shetret will recommend that the U.S. push for greater enforcement of anti-money laundering regulation of crypto exchanges, including for traders using privacy coins, in a Congressional hearing on human trafficking......»»

Canada has updated its anti-money laundering rules, classing crypto exchanges as MSBs and mandating financial compliance and reporting......»»

QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money......»»

The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes......»»

Japan’s financial watchdog is said to be inspecting crypto exchanges over anti-money laundering measures ahead of June's G20 meeting......»»

Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures......»»

New Crypto Exchanges Don’t Want (to Hold) Your Money: QuickTake.....»»

The price of bitcoin and most other major cryptocurrencies dropped sharply on Friday after financial regulators in Japan ordered several crypto exchanges to improve their anti-money laundering prac.....»»

Crypto exchanges in the U.K. pose a “low” risk for money laundering and terrorist financing, says a report from the Financial Action Task Force......»»

Four major cryptocurrency exchanges in South Korea have partnered on an initiative to combat potential money laundering and protect users......»»

Young men in America are gambling on sports, crypto, and meme stocks. And a whole lot of companies are making a killing off the rise in betting. The boys-who-like-to-bet bank is open, and a slew of companies are making as many withdrawals as t.....»»

Although crypto markets seemed to recover from the recent fall, some believe that regulatory uncertainties surrounding Bitcoin mining and trading firms in China could lead to even more sell pressure going forward. read more.....»»

"With momentum in cryptocurrencies stalling, we expect some of the money to slowly .....»»

"The true battle is between fiat and crypto," Elon Musk tweeted on Saturday. "On balance, I support the latter." Elon Musk. Britta Pedersen-Pool/Getty Images Tesla CEO Elon Musk tweeted his support for cryptocurrency over fi.....»»

Tesla Inc. (NASDAQ: TSLA) CEO Elon Musk has suggested that he sides with cryptocurrencies in their war on fiat currencies such as the United States dollar. read more.....»»

Major crypto exchanges across the world.....»»

Bitcoin is down roughly 25% since Elon Musk said Tesla would no longer accept the digital currency due to its environmental impact. Francesco Carta fotografo/ Getty Images .....»»

Tesla Inc (NASDAQ: TSLA) CEO Elon Musk made it clear on Twitter early Monday that the automaker has not sold any Bitcoin (BTC). read more.....»»