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France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation

June 21, 2019 by DIGIT

A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Central Bank, Cryptocurrencies, Facebook, Libra, Money Laundering

Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights

June 10, 2019 by DIGIT

Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Cryptocurrencies, Europe, United Kingdom

Binance DEX: Navigating Country-Specific Cryptocurrency Trading Restrictions

June 9, 2019 by DIGIT

Binance CEO says geofenced traders should use VPNs, but the terms of service on the platform explicitly forbid the use of proxy services or VPNs Go to Source Powered by WPeMatico

Categories AML, Australia, Binance, Bitcoin Regulation, Censorship, Cryptocurrency Exchange, KYC, Poloniex, USA

G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto

June 9, 2019 by DIGIT

The financial leaders of G20 countries urged the Financial Stability Board and other international bodies to monitor risks around crypto Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, Cryptocurrencies, G20, Japan

What to Expect at G-20: Money Laundering and Crypto Discussion

June 9, 2019 by DIGIT

Cryptocurrency, privacy and money laundering: What to expect at the G-20 in Japan this weekend? Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, fatf, G20, Japan, Privacy

Republic of San Marino Issues Regulatory Policies on Tokens, Token Offerings

June 7, 2019 by DIGIT

San Marino’s regents have set regulatory guidelines in their decree on blockchain technology in business, setting policy for ICOs involving security and utility tokens Go to Source Powered by WPeMatico

Categories AML, Blockchain, Cryptocurrencies, EU, Fiat Money, Government, ICO, Italy, malta, Milan, Taxes, Tokens, USA

Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute

June 3, 2019 by DIGIT

Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge Go to Source Powered by WPeMatico

Categories AML, Banks, Bitcoin, Court, Cryptocurrencies, Cryptocurrency Exchange, israel, Law

G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments

June 1, 2019 by DIGIT

The FSB urges regulators to stay on top of risk management policies for the rapidly-changing cryptocurrency space Go to Source Powered by WPeMatico

Categories AML, Banks, Blockchain, China, Cryptocurrencies, ICO, Japan, South Korea, Switzerland

Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines

May 30, 2019 by DIGIT

New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission Go to Source Powered by WPeMatico

Categories AML, ASIC, Australia, Bitcoin Mining, Bitcoin Regulation, Blockchain, Cryptocurrencies, Cryptocurrency Exchange, Digital Assets, Finance, ICO, Investments, KYC, Law, Marketing, mining, Security, Tokens

Rakuten Wallet Partners With CipherTrace to Assure Safety of Its Upcoming Crypto Exchange

May 29, 2019 by DIGIT

A new partnership between Rakuten and CipherTrace is set to ensure safety and AML compliance for its upcoming crypto exchange Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Cryptocurrency Exchange, Japan, Rakuten
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$854.142.03%
  • rippleXRP(XRP)$1.914.13%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$126.232.88%
  • tronTRON(TRX)$0.2793840.05%
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  • bitcoinBitcoin(BTC)$88,359.001.68%
  • ethereumEthereum(ETH)$2,985.282.17%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$854.142.03%
  • rippleXRP(XRP)$1.914.13%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$126.232.88%
  • tronTRON(TRX)$0.2793840.05%
  • staked-etherLido Staked Ether(STETH)$2,984.162.28%
  • dogecoinDogecoin(DOGE)$0.1311374.37%