Blockchain

 

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Jennifer Shasky Calvery, the director of the Financial Crimes Enforcement Network (FinCEN), gave a speech at the West Coast AML Forum on May 6, 2015 in San Francisco, California....
An EU financial market watchdog is feeding regulators information on the stability of blockchain and crypto-currency investments, and has called for further investigation.
François Marc and Philippe Marini, president and general rapporteur of the committee of finance of the Senate, have published a report on behalf of the finance committee on issues related to...
Tracfin's virtual currency working group, comprising members of the French regulator, has produced an overview of the risks and threats associated with virtual currencies. The overview has been...
The Consultative Group to Assist the Poor (CGAP) has published a four-page paper explaining the differences between Bitcoin and electronic money as some media reports have confused the virtual...
Banque de France has published a review with the aim of evaluating the operation of Bitcoin, illustrating particular dangers posed by virtual currencies to users and laying out the challenges of a...

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