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A review of Russia’s bill “On Digital Financial Assets” puts large volume exchanges of crypto to fiat under “mandatory exchange regulation”, local sources report #NEWS Go to Source Powered by WPeMatico
The central bank of Lithuania has started discussions on regulations with crypto businesses and commercial banks. The reluctance to understand the world of cryptocurrencies leads nowhere, its fintech coordinator said during a meeting in Vilnius. Lithuanian projects have attracted 10% of ICO investments last year, the local community claims. Cryptocurrencies like bitcoin enjoy a growing … Read more
Backpage CEO pleads guilty to conspiracy and money-laundering, admitting crypto and other means concealed millions in revenue. #NEWS Go to Source Powered by WPeMatico
Bad news for dirty money launderers and good one for investors and enthusiasts #EXPERT_TAKE Go to Source Powered by WPeMatico
RBI’s latest move on Bitcoin will likely not deter the circulation of Bitcoin and others in india. #ANALYSIS Go to Source Powered by WPeMatico
After confirming crypto regulation plans using AML laws, Taiwan will now consult various parties to iron out details. #NEWS Go to Source Powered by WPeMatico
Blockbid is now registered with the Australian Transaction Reports and Analysis Centre (Austrac). This makes it only the third company granted permission to legally operate as a cryptocurrency exchange in Australia since new regulations came about last week. Also Read: Stanford, Wharton and Georgetown Expand Bitcoin Business Classes Cyber Insurance Austrac has approved an application … Read more
The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS Go to Source Powered by WPeMatico
Backpage indicted on 93 counts, including laundering $500+ mln in “prostitution-related revenue,” via crypto and other routes. #NEWS Go to Source Powered by WPeMatico
Ever since ICO mania exploded in early 2017, Switzerland has served as Europe’s de facto crowdsale launchpad. Financial authorities have welcomed crypto startups, and the likes of Tezos, Mysterium, and Arcblock have all heeded that call. Guidelines laid out by Switzerland’s Financial Market Supervisory Authority (FINMA) in February were meant to add clarity for ICOs. … Read more