A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls Go to Source Powered by WPeMatico
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UK regulator FCA suspends ePayments operations due to anti-money-laundering controls Go to Source Powered by WPeMatico
Canada Stablecorp’s new CAD-pegged stablecoin QCAD will start being regulated by major local AML authority, the FinTRAC, by June 2020 Go to Source Powered by WPeMatico
SEC Commissioner CryptoMom talks pending safe harbor for decentralized networks proposal with Cointelegraph Go to Source Powered by WPeMatico
The CIA used a Swiss company named Crypto AG to spy on the world for the last 75 years, proving the need for private crypto and blockchain solutions Go to Source Powered by WPeMatico
According to a new report, North Korean internet usage is up as state actors use it as a means for raising revenues and skirting sanctions Go to Source Powered by WPeMatico
The European Commission is gathering feedback from EU citizens, businesses, regulators and other interested parties to establish a regulatory framework for crypto assets and markets on a European level. The public consultation which started in December will continue until March 19, 2020, with the finalized proposal expected in the third quarter. Also read: Swiss Financial … Read more
Over 40 German banks have sought regulatory approval to offer digital asset custodial services Go to Source Powered by WPeMatico
President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime Go to Source Powered by WPeMatico
More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new German law. News.Bitcoin.com reached out to the regulator for some more information. The law, which went into effect early this year, enables banks to offer crypto services after obtaining a … Read more
8 websites relating to FX and cryptocurrency are being shut down in Italy by Consob, the country’s securities regulator Go to Source Powered by WPeMatico