EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

EU Members Adopt Tougher Crypto Rules Than AML Directive RequiresEurope is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) […]

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Unbanked for Buying Bitcoin: How the Financial System Criminalizes Crypto

Unbanked for Buying Bitcoin: How the Financial System Criminalizes CryptoWhen we think of the unbanked, we envisage citizens of developing nations who lack the means and documentation to obtain access. But you don’t have to be a Mongolian goat herder to find yourself financially excluded. In the West, relatively affluent citizens are having their banking services withdrawn suddenly and without warning. Their ‘crime’? Buying […]

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How Government Agencies Make Criminals of Crypto Traders

New Jersey Man Indicted as Global Crackdown on Crypto EscalatesA New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U.S. Secretary of the Treasury. According to a July 24 press release by the U.S. Attorney’s office, 46-year-old William Green could face up to five years in prison and […]

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Local BCH Venue Opens and Community Goal Nears in the Weekly Update From Bitcoin.com

A new local bitcoin cash venue opens for trading worldwide and the community is nearing a funding goal milestone for BCH developers. Watch these and other developments discussed in this week’s video update on Bitcoin.com’s Youtube channel. Also Read: Why Bitpay Is Really Charging More for BTC Transactions Local BCH Venue Opens as Localbitcoins Removes […]

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