Bitcoin’s AML/CTF Regulatory Creep Means Time for Specific Industry Regulation

By November 1, 2014Bitcoin Entertainment

Peter Oakes  is a business strategist and non-executive director with particular interest in FinTech and digital currencies. He advises bitcoin firms and financial institutions. He was the first Director of Enforcement and Anti-Money Laundering at the newly formed Central Bank of Ireland, and he previously worked as an enforcement lawyer for the former UK Financial Services Authority and a senior officer of the Australian Securities & Investments Commission. In this essay he argues that […]

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