Anti-Money Laundering

Exchanges

Beyond KYC: Regulators Set to Adopt Tough New Rules for Crypto Exchanges

Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.

Policy & regulation  ·  20 May 2019
Regulation

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.

Policy & regulation  ·  28 February 2018
Europe

Austria Planning New Regulations for Cryptocurrency, ICOs

Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.

Policy & regulation  ·  23 February 2018