OneCoin Marketing Scam Operator Fined $72,000 in Singapore
A Singapore man was fined $72,000 for operating a multi-level marketing scheme linked to the Ponzi scheme OneCoin. Go to Source Powered by WPeMatico
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IRS Wants to Track ‘Nefarious’ Privacy Coin and Lightning Transactions
The IRS is looking to expand its investigative capabilities around privacy coins, layer-two solutions, and sidechains. Go to Source Powered by WPeMatico
Institutional Market Sentiment Data is Now Available to Anyone
CoinMetro makes institutional grade sentiment data available to regular traders for the first time. Go to Source Powered by WPeMatico
Venezuela’s Madura Shafted From Gold Storage, Self-Sovereign BTC Shines
Venezuela’s Maduro just lost a ruling regarding his supposed gold ownership. Go to Source Powered by WPeMatico
US Banking Regulator Invites Innovators to Talk Tech Virtually
The office of the U.S. Treasury responsible for regulating banks wants to open up dialogue on fintech. Go to Source Powered by WPeMatico
The Word Stimulus Means “Buy Bitcoin” For This Exec
The head of business development for blockchain financial services outfit, Unchained Capital, flees to Bitcoin when the government starts talking about stimulus spending. Go to Source Powered by WPeMatico
Sun Sets on Offshore Banking as Assets Worth $11 Trillion Uncovered
The three-year old Common Reporting Standard is uncovering offshore assets on a massive scale, highlighting cryptocurrencies as a potential alternative. Go to Source Powered by WPeMatico
Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain. Go to Source Powered by WPeMatico
Brazil Eases WhatsApp Ban — But It’s Still Suspended
Despite Brazilian regulators lifting a suspension on WhatsApp’s payments, the country’s central bank is still blocking the launch. Go to Source Powered by WPeMatico
Russian Court: Theft Of 100 BTC Isn’t A Crime Because Bitcoin Isn’t Property
A Russian court turned down a request from a victim of a 100 Bitcoin theft seeking restitution, with the court arguing that cryptocurrencies have no legal status. Go to Source Powered by WPeMatico