AML

AML

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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.

washington capitol

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Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security

Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.

vogogo

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Financial Watchdog FATF Examines Risks of Digital Currencies

The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.

Bitcoin world map