Bookmarking Crypto Insights
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A member of the Governing Council of the ECB, Vitas Vasiliauskas, discussed the benefits of central bank digital currency in a recent speech Go to Source Powered by WPeMatico
Japan’s FSA is reviewing crypto exchange anti-money laundering policies in preparation for an investigation visit from the FATF Go to Source Powered by WPeMatico
Laos’ central bank has warned financial market participants against accepting, buying or selling cryptocurrency Go to Source Powered by WPeMatico
Russia’s largest bank Sberbank is making a client disclose information about their cryptocurrency revenue and details of their mining farms Go to Source Powered by WPeMatico
Top fiat-to-crypto exchanges are adopting market surveillance technologies Go to Source Powered by WPeMatico
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies Go to Source Powered by WPeMatico
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion Go to Source Powered by WPeMatico
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms Go to Source Powered by WPeMatico
There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators Go to Source Powered by WPeMatico
Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week Go to Source Powered by WPeMatico
