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Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. Also read: China Publishes New Rankings of 37 Crypto Projects A New Crypto … Read more
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator Go to Source Powered by WPeMatico
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance Go to Source Powered by WPeMatico
Banking giants are in trouble and it’s starting to show. Key players in the industry have already announced massive job cuts and executives with hefty salaries have been dismissed. HSBC, the largest bank in Europe, has revealed it plans to lay off over 4,000 employees and Citigroup is preparing to shrink its trading staff slashing … Read more
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity Go to Source Powered by WPeMatico
An official of the Thai Anti-Money Laundering Office announced that it will amend its regulation to prevent crypto use for illicit activities Go to Source Powered by WPeMatico
Switzerland’s biggest cross-industry self-regulatory organization has 7% af crypto-related members, a senior executive confirms Go to Source Powered by WPeMatico
Security tokens platform TokenSoft has officially launched Know Your Business support in order to comply with new regulations recently introduced by FinCEN Go to Source Powered by WPeMatico
Authorities have arrested alleged Silk Road drug trafficker Hugh Brian Haney per an announcement from a New York district attorney Go to Source Powered by WPeMatico
Regulated financial institutions prefer virgin Bitcoin over normal BTC because of their “clean” transaction history Go to Source Powered by WPeMatico