South Korean Financial Regulator Confirms Privacy Coin Delistings- Adds New Guidelines to Report Unusual Transactions – Regulation Bitcoin News

South Korean financial watchdogs are about to start overseeing crypto-related activities in the nation, and additional barriers for exchanges keep appearing. Moreover, one of the …

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Bithumb CEO Predicts Only Four to Seven South Korean Crypto Exchanges Will Survive New Rules – Regulation Bitcoin News

The CEO of the South Korean cryptocurrency exchange Bithumb has made some predictions regarding the upcoming new rules governing the national industry. In fact, the …

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Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits | Regulation Bitcoin News

The National Bank of the Kyrgyz Republic (NBKR) revealed its new-year plans for the national crypto industry. They are about to introduce two drafts to …

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South Korea To Ban Crypto Exchanges From Handling Privacy Coins | Regulation Bitcoin News

South Korea is to ban crypto exchanges from handling digital assets it considers “dark coins”. Regulator Financial Services Commission (FSC) is specifically targeting privacy coins …

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Crypto Startup Avanti Receives License To Operate as National Bank in Wyoming | Bitcoin News

Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, …

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Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering | Bitcoin News

Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The …

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Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules | Regulation Bitcoin News

Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by …

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US Financial Watchdog Fines Bitcoin Mixer Service for $60 Million | News Bitcoin News

Larry Dean Harmon, founder and operator of early bitcoin mixing services Helix and Coin Ninja, is being fined $60 million by the U.S. Treasury’s Financial …

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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report | News Bitcoin News

Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s …

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