AML

A new Committee concerning blockchain use has been set up by both the Gaming Standards Association (GSA) and Gaming Standards Association Europe (GSA Europe) according to an announcement GSA made at ICE Totally Gaming, where the organization celebrated its 20th anniversary.

Ignite is pleased to announce its engagement with Coinfirm and its AML/CTF Platform. Coinfirm will ensure that Ignite will stay fully compliant with AML regulation during its ICO commencing at 18:00 UTC on 15th January.

Reaching all-time highs every day is not surprising anymore. It is not a rollercoaster and not simply an upsurge. It is a hyperjump.

SimplyVital Health, the company behind the blockchain-based healthcare protocol Health Nexus, has announced a delay to its token offering to give further time for AML and KYC analysis. SimplyVital Health is dedicated to creating the best possible foundation for its Health Cash [HLTH] token that is critical to building out a new healthcare ecosystem and amid a climate of heightened interest in cryptocurrency offerings, SimplyVital Health is adhering to current best practices as closely as possible.

The AML4 (Directive 2015/859 UE) was introduced in Italy with its publication in the Italian Official Journal of the Legislative Decree 25th  May 2017, n. 90 (G.U. n. 140 of 19th June 2017) with the total reform of the legislative decree 231/2007.

A Chinese Congresswoman’s  suggestion that the Central bank of China regulate Bitcoin trading pushed CoinIdol.com to talk about the problem of Bitcoin AML with experts in different countries around the world.