Anti-Money Laundering Archives -

Posts Tagged: Anti-Money Laundering


Coinfirm, Billon Partner to Make Blockchain Regulation-Friendly

On August 31, 2016, Coinfirm and Billon announced a partnership to make blockchain transactions more in-line with Anti-Money Laundering laws (AML), h...

Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting AML Twist

While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first stance on ...

ANXPRO Announces New Altcoin Pairing and Strengthens American Footprint

Hong-Kong Bitcoin company, ANX, rolled out two announcements this week that set a pretty hard stance toward strengthening their American footprint. Fi...