AML

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.

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.

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.

