Category: International
What is FATF?
August 28, 2015
FATF is an inter-governmental body which sets global standards for combating money laundering, terrorist financing, and other threats to the global financial system. They...
Nigeria hints at heavy-handed bitcoin regulations
August 28, 2015
At a recent conference of AML professionals, Central Bank of Nigeria (CBN), Deputy Director of Financial Policy and Regulation, Obot Akpan, labeled digital currency...
India wants to regulate bitcoin… just not right now
August 28, 2015
Reserve Bank of India (RBI) Deputy Governor, SS Mundra, called for “appropriate regulatory changes” to accommodate the oversight of cryptocurrency. Mr. Mundra hinted at...
