Currency | ||||||
NEWS | ||||||
Anti-Money Laundering Obligations for Virtual Currency Companies Virtual currency businesses are under scrutiny by U.S. anti-money laundering (AML) regulators. Earlier this year, U.S Treasury Secretary Steven Mnuchin emphasized that virtual currencies are subject to AML regulations. He said that under U.S. law, "if you have a wallet to own bitcoins, that company has ...
| ||||||
Toronto-Based Digital Currency Mining Company HyperBlock Acquires CryptoGlobal Announced this week, Toronto-based HyperBlock is set to acquire CryptoGlobal. Both are blockchain and financial technology companies, and the acquisition is set to combine their business models in order to advance their presence in Canada's digital currency mining landscape.
| ||||||
See more results | Edit this alert |
You have received this email because you have subscribed to Google Alerts. |
Receive this alert as RSS feed |
Send Feedback |