Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime
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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime
Category: Law
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Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
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German Fintechs Rush to Offer Crypto Custody Services Under New Law
Fintech companies in the Federal Republic are quickly moving to develop and offer custodial solutions for digital assets under the new German legislation that will allow banks to store, transfer and trade cryptocurrencies next year. Berlin-based Solarisbank has established a subsidiary that will focus exclusively on the niche. The new entity and another German startup, […]
The post German Fintechs Rush to Offer Crypto Custody Services Under New Law appeared first on Bitcoin News.
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FinCEN Director Notes Improved Oversight of Cryptocurrency Industry
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed
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Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
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BNY Mellon and Credit Suisse Involved in Telegram’s $1.7B Sale: Report
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale
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Report: Denmark’s Tax Agency Is Sending Tax Compliance Letters to Crypto Users
Danish tax agency is asking crypto users to provide a full background of all their cryptocurrency transactions
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New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments
The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FATF standards into national law, also identifies who is to take responsibility for the oversight of cryptocurrencies in the country. Also read: Crypto Startups to Get up to […]
The post New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments appeared first on Bitcoin News.
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Ukraine Passes Law on Money Laundering With Crypto Policy Based on FATF
Ukraine’s parliament approves a final version of a money laundering law that will handle virtual assets and virtual asset service providers per FATF guidelines
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Ripple Files Final Motion to Dismiss Class-Action Securities Lawsuit
Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering
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