Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms
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Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms
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Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN
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The SEC has replied to a registration inquiry from Pocketful of Quarters who are launching a crypto rewards token for gamers
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German cryptocurrency businesses to hold a BaFin-issued license starting next year
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Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes
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A day after warning that Libra could endanger America more than 9/11, a Democratic congressman has attacked Mark Zuckerberg on Twitter
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The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner, JP Morgan’s asset management arm, and the operator, Mediterranean […]
The post Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels appeared first on Bitcoin News.
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David Marcus, head of Facebook’s crypto wallet Calibra, stressed that Facebook will launch the Libra cryptocurrency project only after they address all regulatory concerns
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The U.S. Treasury Secretary echoed Trumps’ recent anti-crypto tweets and stressed the role of FinCEN as a regulator with purview over cryptocurrency organizations
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Mark Carney says Libra is aiming to fix issues that need to be addressed, even if Libra proves not to be the solution
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