Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
US: Arizona Governor Signs Bill on Fintech Regulatory Sandbox
US: Arizona Approves Law on Blockchain Signatures and Smart Contracts
On March 31, 2017 the Arizona Senate approved a bill, HB 2417, that recognises blockchain …
U.S. Regulator Uncovers Payment Processing Scam
Federal authorities have revealed that a Utah-based criminal enterprise used shell companies to exploit acquirers …
Arizona: Money Transmission Services
Arizona has not used the Uniform Money Services Act as the outline for regulating money transmission services. …