Bookmarking Crypto Insights
Auto Added by WPeMatico
Despite continuing education gaps, the heads of several crypto-focused trade associations confirmed that lawmakers are paying more attention than ever to the industry. Go to Source Powered by WPeMatico
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter. Go to Source Powered by WPeMatico
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. MTI CEO Johann Steynberg issued a statement assuaging MTI members that the organization is … Read more
South Africa is proposing new rules around crypto-assets service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FAFT). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment. Finance Minister Tito Mboweni published the proposals in June. … Read more
U.K. fintech giant Revolut makes crypto available to its users in 49 states following significant delays. Go to Source Powered by WPeMatico
The Japanese government is getting serious about a CBDC. Go to Source Powered by WPeMatico
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO. Go to Source Powered by WPeMatico
Faculty at the Rotterdam School of Management argue that STOs are better for financing startups than ICOs. Go to Source Powered by WPeMatico
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency. Go to Source Powered by WPeMatico
Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G20. Go to Source Powered by WPeMatico