AML
Australia Will Regulate Bitcoin Exchanges Under AML Laws
The Australian government is looking to update its anti-money laundering laws to include bitcoin and other digital currency exchanges.
Translucent Regulation: Fear and Loathing in a Blockchain World
How does bitcoin shape our perception of privacy in the digital age? Chainalysis co-founder Jonathan Levin explores.
4 Trends That Will Shape Bitcoin Regulation in 2016
After an eventful 2015 for bitcoin and the blockchain, what’s in store on the regulatory and enforcement front in 2016?
SWIFT: Bitcoin Regulation in the EU Won't Happen Soon
The European Union (EU) is years away from implementing a consistent framework for cryptocurrency regulation, according to a new report by SWIFT.
How Can Bitcoin Businesses Bridge the Gap With Insurers?
Drinker Biddle & Reath's Charles Cowan looks at why insurance companies have so far hesitated to work with bitcoin companies.
Elliptic Launches Bitcoin Blockchain Visualization Tool
Bitcoin startup Elliptic has announced a new transaction visualization tool that draws connections between several dark markets and exchanges.
Financial Watchdog Rethinks AML Guidance for Banks and Bitcoin
The Financial Action Task Force (FATF) has taken note of the issues hindering partnerships between bitcoin businesses and banks.
Isle of Man Introduces Regulation for Bitcoin Businesses
Digital currency businesses will have to comply with the Isle of Man's anti-money-laundering laws from 1st April.
Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event
Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.
Bitcoin's AML/CTF Regulatory Creep Means Time for Specific Industry Regulation
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
