Category Archives: AML

Regulatory requirements to carry out Bitcoins activities in Canada

Can you carry out Bitcoins activities in Canada without legal risks? | Osler Insights: A Blog on Technology, Innovation and Outsourcing.

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Germany’s ruling on Bitcoin paves the way for its legitimacy in the EU

Germany’s ruling on Bitcoin paves the way for its legitimacy in the EU | The Verge.

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Anonymous Payment Schemes Thriving on Web

Anonymous Payment Schemes Thriving on Web – NYTimes.com. The risk of “obscure” activities using anonymous payment systems is an issue that is frequently overlooked but this article highlights its relevance and why anonymity of virtual currencies must be addressed.

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