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PETALING JAYA: Bank Negara is keeping a tight rein on digital currencies such as bitcoin with effective measures against money laundering and terrorism financing risks.
NEW DELHI: India is considering tracking digital currencies like bitcoin through the central bank and capital markets regulator along with intelligence agencies to monitor money laundering and terrorist financing, people with the knowledge of the matter said.
KUALA LUMPUR: Bank Negara Malaysia is keeping a tight rein on digital currencies such as bitcoin with effective measures against money laundering and terrorism financing risks.
A London-based start-up said it would launch the first fund to track an index of digital currencies such as bitcoin in the coming weeks.
New York’s powerful banking regulator Benjamin Lawsky said that digital currencies like Bitcoin pose a major challenge, but should not be stifled.
NEW YORK: Alphabit, a global fund that invests in digital currencies, has been launched with a target of US$300mil, co-founder Liam Robertson said in an interview, as managers seek to tap growing demand for virtual assets that allow for instant, borderless transactions.
A proposal to prevent big technology companies from functioning as financial institutions or issuing digital currencies has been circulated for discussion by the Democratic majority that leads the House Financial Services Committee, according to a copy of the draft legislation seen by Reuters.