El Salvador Bitcoin wallet shows ‘strong sign of adoption,’ exec says
The Mexican Bitso exchange has been providing its custody and exchange services to Chivo so that the government of El Salvador can buy Bitcoin. Go to Source Powered by WPeMatico
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Indian IT Ministry directs crypto exchanges to store user data for 5 years
The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers. Go to Source Powered by WPeMatico
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange platforms like Binance and Busha. The trio is accused of moving an equivalent of over $215 million from Nigeria to Kenya between October and November 2020. Powerful Kenyan Politician Assists the Alleged Money Launderers The … Read more
Belgian financial regulator FSMA to regulate crypto exchange services
Crypto service providers must fulfill seven conditions that include being constituted in the form of a company with a minimum capital of roughly $52,725 (EUR 50,000). Go to Source Powered by WPeMatico
Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. Go to Source Powered by WPeMatico
Singaporean investors’ appetite for crypto is key to mainstream adoption — Survey
Independent Reserve’s survey revealed a strong affinity for various financial opportunities brought forward by decentralized finance and other investment opportunities. Go to Source Powered by WPeMatico
Blockchain and crypto can be a boon for tracking financial crimes
The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system. Go to Source Powered by WPeMatico
Crypto Bahamas: Attendees talk the future of NFTs
As the inaugural conference presented by FTX and SALT in underway in the Bahamas, Cointelegraph gathered some key insights. Go to Source Powered by WPeMatico
Cuban central bank makes it official: VASP licensing coming in May
The Gazette further determines that this decision will enter into force 20 days after its publication, which is May 16. Go to Source Powered by WPeMatico
Bitcoin bears tighten their grip on BTC now that $40K is the new resistance level
Mounting concerns about the state of the global economy and traders’ risk-off sentiment continue to weigh on Bitcoin price. Go to Source Powered by WPeMatico