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Anti-Money Laundering

Malaysia central bank
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
By Wolfie Zhao
Feb 28, 2018 at 3:11 a.m. UTC
Feb 28, 2018
CrimeMalaysiaAMLRegulationNewsCentral Bankingcentral banksTerrorist FinancingAnti-Money LaunderingAsia PacificLegal
austria
Markets
Derivatives
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.
austria
By Annaliese Milano
Feb 23, 2018 at 7:00 p.m. UTC
Feb 23, 2018
DerivativesCrimeMoney LaunderingEuropeGoldAustriaRegulationNewsAnti-Money LaunderingLegal