Binance Joins Blockchain Network for Cross-Industry KYC Data Sharing
Binance has partnered with the Shyft Network as the exchange prepares with new compliance standards from the FATF Go to Source Powered by WPeMatico
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IT Exec at Kyiv Prosecutor’s Office Illegally Mined Crypto on Office Systems
An IT expert at a Ukrainian prosecutor’s office used the office’s systems to illegally mine cryptocurrency and provide placement to third parties Go to Source Powered by WPeMatico
Lawsuit Alleging Ripple’s XRP Is Unregistered Security Moves Forward
A lawsuit alleging that Ripple’s XRP constitutes an unregistered security will move forward, per a recent ruling in a U.S. federal court Go to Source Powered by WPeMatico
Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones Go to Source Powered by WPeMatico
Bank of Japan Official Calls for Deeper Understanding of Digital Currencies
Advanced economies should focus on addressing money laundering and oversight instead of issuing digital currencies, says a Bank of Japan official Go to Source Powered by WPeMatico
Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. As residents seek to preserve as much value as they can while government falters, some traders are calling for … Read more
‘Crypto Mom’ Accuses SEC of ‘Shifting Standards’ Following Bitcoin ETF Rejection
The SEC has rejected yet another Bitcoin ETF as it still considers the Bitcoin market too manipulable and volatile Go to Source Powered by WPeMatico
Presumed Guilty: Financial Watchdogs See Crypto as Illicit by Default
Why do regulators assume that crypto transactions carry increased risks? Go to Source Powered by WPeMatico
Judge Says Plaintiff Can Proceed Against AT&T in $24M Hack Case
AT&T will face damage claims from a cryptocurrency investor who lost $24 million in a SIM swap attack in 2018 Go to Source Powered by WPeMatico
Malta’s Financial Watchdog Releases Industry Feedback on Security Tokens
A report from Maltese regulators on the state of securities tokens shows some disagreement from market participants regarding their classification Go to Source Powered by WPeMatico
