Cryptocurrency Analysis and News Portal
New York state’s efforts to enforce sanctions against Russia have ramped up a gear with the Department of Financial Services, or DFS, expediting the procurement of additional blockchain analytics technology. According to a statement released Wednesday, the department will use the technology to help detect exposure to Russian individuals and
Read MoreThe Information Commissioner’s Office (ICO) is seeking the views of stakeholders and the public on how it regulates the laws it monitors and enforces. With just over a month until the consultation closes, the ICO is seeking feedback on
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The Information Commissioner’s Office (ICO) has launched a consultation to gather the views of stakeholders and the public on how it regulates the laws it monitors and enforces. People will have 14 weeks to comment on three documents, which
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The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Anti-Money Laundering (AML) laws will be strictly enforced in the world of cryptocurrencies.On Nov. 15, Reuters reported that Blanco made it crystal clear that cryptocurrency companies engaged in money service businesses will have to comply with
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