UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack Go to Source Powered by WPeMatico
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Draft of India’s National DLT Strategy Calls for State-Run Digital Rupee
A draft of an Indian national blockchain strategy suggests the development of a digital rupee on a permission public blockchain Go to Source Powered by WPeMatico
Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe Go to Source Powered by WPeMatico
Israeli Regulators Request Feedback to Foster Blockchain Innovation
Israel seeks public input to identify regulations stifling blockchain innovation Go to Source Powered by WPeMatico
Ukraine to Block Crypto Wallets for Illicit Funds, Finance Minister Says
Ukrainian authorities will be able to “block crypto wallets” in order to seize illegally obtained assets, a notice from the country’s Ministry of Finance says Go to Source Powered by WPeMatico
Hawaii Introduces Bill Authorizing Banks to Offer Crypto Custody
A bill in the Hawaii State Senate aims to clarify its classification of digital assets and pave the way for banks to provide custody services Go to Source Powered by WPeMatico
Week Two of RBI Vs. Crypto at the Supreme Court of India
The historic case brought against the Reserve Bank of India’s ban on banks’ dealings with cryptocurrency businesses resumed this week at the country’s Supreme Court Go to Source Powered by WPeMatico
SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering
The SEC is targeting a U.S. ICO project for fraudulent claims, despite the relatively small sums collected Go to Source Powered by WPeMatico
Deribit Releases Specifics of New KYC Policy Following Move to Panama
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation Go to Source Powered by WPeMatico
FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry? Go to Source Powered by WPeMatico