2019-12-14 16:40 |
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
Similar to Notcoin - Blum - Airdrops In 2024
2019-12-14 16:40 |
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
Similar to Notcoin - Blum - Airdrops In 2024
Monero Compliance Workgroup published a statement suggesting that “The Funds Travel Rule” does not apply to XMR itself. Such a scenario limits scrutiny of Monero and preserves its privacy-enabling properties.
2019-12-14 11:42 | |
BitBay exchange is the latest to delist the privacy-focused monero cryptocurrency over AML concerns.
2019-11-26 15:20 | |
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
Japan’s Financial Services Agency (FSA) has granted self-regulatory status to the country's cryptocurrency industry, giving the Japan Virtual Currency Exchange Association (JVCEA) authority to oversee the space, according to a Reuters report.
2018-10-25 21:29 | |