Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones Go to Source Powered by WPeMatico
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Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
Why do regulators assume that crypto transactions carry increased risks? Go to Source Powered by WPeMatico
Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin
The Finnish Customs service is puzzling over what to do with seized 1,666 bitcoins as their value has soared almost 2,000% to over $15 million Go to Source Powered by WPeMatico
New Blockchain Forensics Tool Developed Through French-Austrian Cooperation
A new compliance tool is being developed in Europe via a partnership between an Austrian university and a French fintech firm Go to Source Powered by WPeMatico
How to Anonymously Buy Bitcoin Online and in Person
Buying bitcoin is a bit like buying contraception: it’s a basic human right, you should be entitled to do so privately, and it’s nobody’s business what you plan to do with it. Whether you’re buying bitcoin to set aside for a rainy day or to expend immediately in a fit of passion, you shouldn’t have … Read more
How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns. The U.S. Treasury-licensed Enrolled … Read more
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back? Go to Source Powered by WPeMatico
Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech Go to Source Powered by WPeMatico
Australian Stock Exchange Has New Blockchain Equity Competitor
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS Go to Source Powered by WPeMatico
Russian Central Bank Links Crypto Transactions With Money Laundering
The Russian central bank now considers any crypto exchange transaction as a money laundering risk Go to Source Powered by WPeMatico