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jurisdictions – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 26 Jun 2023 00:56:45 +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 jurisdictions – DIGIT INFO https://www.digit.info 32 32 Crypto travel rule implementation ‘remains relatively poor,’ says FATF https://www.digit.info/crypto-travel-rule-implementation-remains-relatively-poor-says-fatf/ Mon, 26 Jun 2023 00:56:45 +0000 https://www.digit.info/2023/06/26/crypto-travel-rule-implementation-remains-relatively-poor-says-fatf/

The United Nations body called on all member states to implement the Travel Rule “without delay” to close “loopholes” not currently protected by regulation.

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Bittrex Pulls Out of 31 Markets Citing Regulatory Uncertainty https://www.digit.info/bittrex-pulls-out-of-31-markets-citing-regulatory-uncertainty/ Mon, 21 Oct 2019 00:40:34 +0000 https://www.digit.info/2019/10/21/bittrex-pulls-out-of-31-markets-citing-regulatory-uncertainty/ Read more]]>

Bittrex Pulls Out of 31 Markets Citing Regulatory UncertaintyCryptocurrency exchange Bittrex is discontinuing operations in 31 countries, including Venezuela and Zimbabwe. The trading platform has justified its decision on the basis of the regulatory uncertainty in these jurisdictions. Some of the nations in the list are going through political turmoil and socio-economic challenges. Also read: Russia Blocks 2 Crypto News Websites Zimbabwe and […]

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More Nations Join the Club of Crypto-Friendly Jurisdictions https://www.digit.info/more-nations-join-the-club-of-crypto-friendly-jurisdictions/ Sun, 13 Oct 2019 23:48:57 +0000 https://www.digit.info/2019/10/13/more-nations-join-the-club-of-crypto-friendly-jurisdictions/ Read more]]>

More Nations Join the Club of Crypto-Friendly JurisdictionsRegulatory barriers are a major concern for businesses working with decentralized assets. Not all governments, however, are putting obstacles in front of crypto companies. In fact the number taking a crypto-friendly stance is in fact increasing. Also read: Ukraine in a Rush to Legalize Cryptocurrencies Under Zelensky Executives View Regulations as the Biggest Threat Government […]

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Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations https://www.digit.info/regulators-tackle-businesses-in-europes-crypto-friendly-nations/ Fri, 12 Apr 2019 22:30:04 +0000 https://www.digit.info/2019/04/12/regulators-tackle-businesses-in-europes-crypto-friendly-nations/ Read more]]>

Regulators Tackle Businesses in Europe’s Crypto-Friendly NationsThere’s a group of countries on the Old Continent that have recognized the potential of the newly forming cryptoconomy. In the past couple of years, nations such as Malta, Switzerland and Estonia have been making efforts to attract businesses from the nascent industry, often rebuffed elsewhere. However, registering and running a crypto company, even in […]

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Exchanges Roundup: UK MP Quits Ironx After Four Days, Daily OTC Volume Estimated at $250M https://www.digit.info/exchanges-roundup-uk-mp-quits-ironx-after-four-days-daily-otc-volume-estimated-at-250m/ Fri, 26 Oct 2018 23:15:13 +0000 https://www.digit.info/2018/10/26/exchanges-roundup-uk-mp-quits-ironx-after-four-days-daily-otc-volume-estimated-at-250m/ Read more]]>

Exchanges Roundup: UK MP Quits Ironx After Four Days, Daily OTC Volume Estimated at $250MIn recent news regarding cryptocurrency exchanges, a member of the British Parliament has quit his role with a cryptocurrency exchange just four days after joining the company, analysts have estimated the daily volume of the over-the-counter (OTC) cryptocurrency markets to be $250 million, and Poloniex’s new terms of use have banned residents of Germany, China, Pakistan, […]

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Wendy McElroy: Crypto Takes Anarchism Digital and Explodes Old Concepts https://www.digit.info/wendy-mcelroy-crypto-takes-anarchism-digital-and-explodes-old-concepts/ Sat, 06 Oct 2018 15:00:40 +0000 https://www.digit.info/2018/10/06/wendy-mcelroy-crypto-takes-anarchism-digital-and-explodes-old-concepts/ Read more]]>

Wendy McElroy: Crypto Takes Anarchism Digital and Explodes Old ConceptsThe Satoshi Revolution: A Revolution of Rising Expectations Section 5: Saving the World Through Anarchism Chapter 11, Part 1 Crypto Takes Anarchism Digital and Explodes Old Concepts All around us are the almost unimaginable benefits of markets, cooperation, and technology, yet somehow we’re naïve if we don’t want to funnel human activity through government cattle […]

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Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions https://www.digit.info/operation-cryptosweep-200-crypto-cases-in-north-america-46-enforcement-actions/ Wed, 29 Aug 2018 17:55:06 +0000 https://www.digit.info/2018/08/29/operation-cryptosweep-200-crypto-cases-in-north-america-46-enforcement-actions/ Read more]]>

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement ActionsNorth American regulators have revealed that more than 200 cryptocurrency-related cases are being actively investigated, with 46 enforcement actions taken. The coordinated efforts by over 40 jurisdictions in the U.S. and Canada are part of Operation Cryptosweep, aimed at cracking down on unregistered and fraudulent crypto-related investment products. Also read: Yahoo! Japan Confirms Entrance Into the […]

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