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2019-11-28

Who should be ready for South Korea’s new AML Act?

South Korean regulators enforce the FATF guidelines on virtual assets and virtual asset service providers.…
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2019-11-22

South Korean National Assembly Decided to Regulate Virtual Asset Service Providers!

South Korean National Assembly Decided to Regulate Virtual Asset Service Providers! After long legislative pause,…
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2019-11-18

US Treasury- FinCEN “Anti-Money Laundering Regulations Also Apply to VASPs”

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset…
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2019-11-08

New client announcement: ARGOS X Probit Exchange

ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world class trading…
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2019-11-01

FATF Evaluation Result: Updates on Jurisdictions with Strategic AML Deficiencies

On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to…
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2019-10-24

SEC, FinCEN and CFTC issue 3-party joint statement on digital assets

Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading…
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2019-10-14

IRS Releases Guidance on the Tax Treatment of Cryptocurrency

IRS Releases Guidance on the Tax Treatment of Cryptocurrency Crypto investors are receiving warning letters…
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2019-10-08

New client announcement: ARGOS X SIBEX

ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for…
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2019-10-02

ARGOS Joins Global Digital Finance (GDF)

Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets…
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2019-09-26

UK’s HMRC Urges Crypto Exchanges to Submit Investor Information

UK's HMRC Urges Crypto Exchanges to Submit Investor Information Why are they interested?- To collect…
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© 2019 Argos Solutions.

  • Solution
    • Product
    • API Documents
    • Dashboard
  • AML Data
    • Overview of AML database
    • Argos FDS
  • Clients / Partners
    • Clients
    • Partners
  • Social Media Channels
  • Company
    • About
    • Resources
    • Privacy Policy
  • Contact
    • Contact
    • Request Quotation
  • English
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