12:13ФАТФ 0 + Знай своего клиента: какое будущее ждет рынок KYC-решений04:10tax law 2 + Spain Monitors 15,000 Cryptocurrency Investors to Curb Tax Evasion22:15The Central Bank of The Bahamas 3 + Bahamas Releases Discussion Paper on Crypto-Asset Regulation20:00Taiwan 1 + Taiwanese Government Amends Cryptocurrency Laws for Privacy-Focussed Transactions22:00Russia 0 + Russia: Authority to Regulate Cryptocurrency Market per FATF Recommendations21:29Regulation 0 + Japanese Financial Services Authority Approves Self-Regulation for Crypto14:00Report 2 + Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering17:39security 0 + Binance and Chainalysis Team up to Fight Crypto Money Laundering
22:15The Central Bank of The Bahamas 3 + Bahamas Releases Discussion Paper on Crypto-Asset Regulation
14:00Report 2 + Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
01:20vinnik 0 + BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says04:00Thailand 0 + Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”18:00Taiwan 0 + Taiwan Prepares to Block Anonymous Cryptocurrency Transactions16:00Winklevoss twins 3 + Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”13:37hard fork 0 + Undercover report: Crypto media accept cash to mislead readers on ICOs22:25Nordea Bnk 1 + Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin11:28софт 1 + Binance установила софт для борьбы с отмыванием денег23:30Zambian Drug Enforcement Commission 2 + Zambia Launches Crackdown on Crypto Companies
16:00Winklevoss twins 3 + Charlie Shrems Legal Dilemmas Continue; Winklevoss Twins Sue “Bitcoin’s First Felon”
17:52News 0 + Ukrainian taxmen suspected of money laundering through cryptocurrency23:04sextortion 0 + Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io19:28USA 0 + Bank of America Is Freezing Immigrant Funds: Time To Vote01:47#scams 0 + Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange06:55Zaif 0 + Japan Approves Self-Regulation of Cryptocurrency Exchanges21:00Xanax 0 + Two Maryland Men Arrested for Selling Xanax and using Bitcoin for Money Laundering11:00trading 0 + Chainalysis Joins Forces with Binance to Fight Money Laundering19:01Adoption 0 + IMF, World Bank Set Framework Around Fintech Advances
