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aml

Isle of Man regulation
Isle of Man Introduces Regulation for Bitcoin Businesses
Digital currency businesses will have to comply with the Isle of Man's anti-money-laundering laws from 1st April.
Isle of Man regulation

Council on Foreign Relations
Policy Experts Talk Transparency in Bitcoin at Foreign Affairs Event
Foreign Affairs hosted an event to discuss the issues around trust where cryptocurrency is involved in global banking, payments and identity.
Council on Foreign Relations

washington capitol
Bitcoin's AML/CTF Regulatory Creep Means Time for Specific Industry Regulation
Digital currencies are innovations that deserve better than regulation under existing financial rules, writes regulation consultant Peter Oakes.
washington capitol

vogogo
Vogogo Raises $8.5 Million to Boost Bitcoin Exchange Security
Risk management specialist Vogogo has raised $8.5m to expand its bitcoin industry offering to new global markets.
vogogo

Bitcoin world map
Financial Watchdog FATF Examines Risks of Digital Currencies
The Financial Action Task Force has published a paper examining the money-laundering and terrorist-financing potential of cryptocurrencies.
Bitcoin world map