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Financial Services Commission, ‘Intensifying monitoring of financial companies’ coin exchanges’ Guidance extended until the...

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The Financial Services Commission has extended the guidelines for financial companies to strengthen monitoring of financial transactions in cryptocurrency exchanges (exchanges) until the...

Coinone introduces Chainalysis KYT solution… ‘Irregular transaction’ Real-time monitoring

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Money Laundering Compliance Solutions Partnership Chainalysis, a blockchain data analysis company, announced on the 14th that it has signed a solution partnership...

Turkey to start monitoring crypto transactions worth more than £868

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The Turkey government has introduced a new policy that will require all crypto exchanges in the country to report all crypto transactions worth more...

Flybit appoints compliance officer to strengthen internal control and compliance monitoring

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The Korea Digital Exchange (CEO Seok-jin Kim, hereinafter referred to as Flybit), the operator of the virtual asset exchange Flybit, commissioned Yohan...

Law Decoded: Insurrections, transitions, monitoring transactions and 2021, Jan. 1–8

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Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note January takes its name from...
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