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Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AMLD5. Simplecoin co-founder Marvin Janssen addressed Telegram users last month saying “We believe in the power of cryptocurrency and its potential. Mining should to be available to anyone … Read more
The Shenzhen Bao’An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary Go to Source Powered by WPeMatico
China’s smart internet courts have applied blockchain and artificial intelligence to decide on millions of legal actions Go to Source Powered by WPeMatico
I imagine long ago there was a time when neither verbal nor written language existed for humans. Hand gestures and other physical cues were as good as our ancestors had it. Perhaps the sign for thirsty meant pinching one’s own tongue. Or the sign for hungry meant stuffing one’s hand in one’s own mouth. **The … Read more
Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime Go to Source Powered by WPeMatico
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme Go to Source Powered by WPeMatico
Fintech companies in the Federal Republic are quickly moving to develop and offer custodial solutions for digital assets under the new German legislation that will allow banks to store, transfer and trade cryptocurrencies next year. Berlin-based Solarisbank has established a subsidiary that will focus exclusively on the niche. The new entity and another German startup, … Read more
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed Go to Source Powered by WPeMatico
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico
BNY Mellon and Credit Suisse were reportedly investors in Telegram’s $1.7 billion Gram token sale Go to Source Powered by WPeMatico
