Singapore Announces New AML Rules for Crypto Businesses

CoinDesk     •     January 28, 2020, 4:40 am
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules.
CoinDesk     •     January 28, 2020, 5:00 am
Blair Halliday steps into the role at Gemini as the EU's Fifth Anti-Money Laundering Directive (AMLD5) goes into effect.
Bitcoin - The Currency of the Internet     •     January 28, 2020, 5:10 am
submitted by /u/DNA91_ [link] [comments]     •     January 27, 2020, 6:12 pm
Atari has gone from industry king to dead in a ditch, all the way back again. Now, they're going to open a hotel that's doomed to fail. The post Why Atari’s Bewildering Hotel Chain Is Doomed to Fail…
Crypto New Media     •     January 28, 2020, 5:56 am
Crypto New Media Press Cryptocurrency exchange Gemini has hired former Circle compliance officer Blair Halliday as chief compliance officer and money-laundering reporting officer for the U.K. and…

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