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Crypto clampdown – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 17 Nov 2021 04:30:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Crypto clampdown – DIGIT INFO https://www.digit.info 32 32 Investment Manager Expects Governments to Clamp Down on Bitcoin, Warns of ‘Intense’ Crypto Regulation https://www.digit.info/investment-manager-expects-governments-to-clamp-down-on-bitcoin-warns-of-intense-crypto-regulation/ Wed, 17 Nov 2021 04:30:49 +0000 https://www.digit.info/2021/11/17/investment-manager-expects-governments-to-clamp-down-on-bitcoin-warns-of-intense-crypto-regulation/ Read more]]> Investment Manager Expects Governments to Clamp Down on Bitcoin, Warns of 'Intense' Crypto RegulationThe founder and chief investment officer of Hayman Capital Management, Kyle Bass, has warned that governments will start to really clamp down on bitcoin. He predicts that “intense” crypto regulation will come out of the U.S. Treasury and the Internal Revenue Service (IRS) next year. Fund Manager Expects ‘Intense’ Crypto Regulation Next Year Kyle Bass, […]

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Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal https://www.digit.info/estonia-revokes-500-crypto-firms-licenses-after-220-billion-money-laundering-scandal/ Sat, 13 Jun 2020 17:10:06 +0000 https://www.digit.info/2020/06/13/estonia-revokes-500-crypto-firms-licenses-after-220-billion-money-laundering-scandal/ Read more]]>

Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering ScandalEstonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might be liable to using their platforms to facilitate illegal transfers, Bloomberg reported. Madis Reimand, […]

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