G20 Lays Regulatory Groundwork for Accepting Digital Payments
G20 officials announced on July 11 that they would begin laying the regulatory groundwork for the group to accept digital payments. Go to Source Powered by WPeMatico
Regulation
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Coinbase CEO Defends Licensing of Analytics Platform to Gov’t Agencies
Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy. Go to Source Powered by WPeMatico
How the US and Europe Are Regulating Crypto in 2020
Crypto regulation in 2020: The U.S. tightens regulation of crypto, while India has finally allowed banks to get involved with firms. Go to Source Powered by WPeMatico
Why Banks Keep Blocking Cryptocurrency-Related Transactions
The close interaction between traditional finance and regulators is the key element in the development of the cryptocurrency industry. Go to Source Powered by WPeMatico
The Encrypted Messaging Dilemma: Balancing Censorship and Freedom
Experts are of the opinion that governments need to work hand-in-hand with encryption-centric service providers to combat illegal activities on their platforms. Go to Source Powered by WPeMatico
Law Decoded: Regulators Are Guarded But Getting There, July 3-10
This week has seen some major breakthroughs in disguise, reminding us of how regulation doesn’t all happen at once. Go to Source Powered by WPeMatico
Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state Supreme Court’s Appellate Division overruled an appeal on Thursday, after the company put forth the argument that tether (USDT) was … Read more
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him. Go to Source Powered by WPeMatico
Tether Blacklists 39 Ethereum Addresses Worth Over $46 Million
Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses. Go to Source Powered by WPeMatico
HBZ Investors Urge Court to Block Smart Contract Destruction
A class-action lawsuit seeks to prevent e-scooter firm Helbiz from destroying the smart contract underpinning its ERC-20 token. Go to Source Powered by WPeMatico