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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
Finland’s president has approved a law to regulate cryptocurrency service providers including exchanges, custodian wallet providers, and issuers of cryptocurrencies. The law will enter into force next week. Crypto service providers will need to register with the country’s Financial Supervisory Authority and meet statutory requirements. Also read: Indian Supreme Court Postpones Crypto Case at Government’s … Read more
The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin Go to Source Powered by WPeMatico
Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is preparing to introduce stricter rules for crypto companies. The government in Vilnius is working on amendments that according to officials will go beyond the requirements of the latest, fifth EU … Read more
Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund Go to Source Powered by WPeMatico
Pakistan looks toward regulation for nascent crypto industry Go to Source Powered by WPeMatico
Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures Go to Source Powered by WPeMatico
The Michigan state legislature has introduced a bill that would update its penal codes to include crimes committed using cryptocurrencies Go to Source Powered by WPeMatico
A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence Go to Source Powered by WPeMatico