Localbitcoins Now Demands ID For ‘Significant’ Trade Volumes
Peer-to-peer Bitcoin trading platform Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and ...
Tag: AML
The UK Is Trying To Crack Down On Malicious Bitcoin Use
UK authorities are the latest to try and tackle Bitcoin regulation and user compliance. The regulatory issues associated with Bitcoin ...
Florida Bill Aims To Add Virtual Currency To AML Statutes
An act designed to add virtual currencies to Florida’s anti-money laundering statutes has unanimously passed three state committees. Bill Targets 'Ill-Gotten ...
Coinify Partners With iSignthis to Enable Bitcoin Purchasing on Credit Cards
At the Money20/20 Europe Conference last week, Coinify announced a partnership with iSignthis which will enable users to purchase Bitcoin ...
Raistone Reinventing Escrow With New System
Los Angeles, CA — Revolutionary blockchain-related technology created by Raistone Inc. is set to launch a finalized proof-of-concept this summer, ...
Tokken Puts the Legal Marijuana Industry on the Immutable Bitcoin Blockchain
Tokken (pronounced Token, or Tokin') is a new Bitcoin company that is targeting the marijuana industry's inability to get bank ...
BTCDirect: Making Purchashing Bitcoin Easier
The world of Bitcoin and digital currencies allows for the creation of many different business models, some of which improve ...
Belgian Government Aims To Prevent Bitcoin Money Laundering
According to a recent article in Belgian newspaper De Morgen, the government is setting plans in motion to target money ...
