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Terrorist Financing

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Markets
Crime
Customer ID Now Required for Crypto Exchange Purchases in Malaysia
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
malaysia-central-bank-2
By Wolfie Zhao
Feb 28, 2018 at 3:11 a.m. UTC
Feb 28, 2018
CrimeMalaysiaAMLRegulationNewsCentral BankingCentral BanksTerrorist FinancingAnti-Money LaunderingAsia PacificLegal
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Markets
Regulation
European Commission Seeks More Customer Data from Bitcoin Services
The European Commission has said that it plans to tighten reporting standards for digital currency exchanges in the region.
shutterstock_273008213
By Stan Higgins
Feb 2, 2016 at 4:17 p.m. UTC
Feb 2, 2016
RegulationNewsEuropean CommissionEuropean UnionTerrorist Financing