US Treasury Meets With Crypto Leaders to Discuss Industry Challenges
The United States Treasury Department met with cryptocurrency industry leaders and compliance experts to discuss the supervision of crypto assets Go to Source Powered by WPeMatico
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US Court says $250 Million Stolen from Unnamed Exchanges
Two individuals may have stolen millions of dollars in virtual currency between 2018 and 2019, according to a court filing released this week Go to Source Powered by WPeMatico
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes. Also read: Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online … Read more
US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group Go to Source Powered by WPeMatico
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
Turkish authorities will soon be going after crypto exchanges operating in the country, local media reported. Although the trading platforms are not the prime target of a new push to increase budget receipts, they will be placed under close examination. The news comes as a military escalation with Syria and the coronavirus outbreak in the … Read more
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook. Go to Source Powered by WPeMatico
Coinbase Registers as Second-Class Member with JVCEA
The Japanese Financial Services Agency will see three additional crypto currency exchange companies registered Go to Source Powered by WPeMatico
Hester Peirce’s Last Effort at SEC as Wilshire Phoenix BTC ETF Is Rejected
The SEC commissioner Hester Peirce slams the SEC for the unfair treatment of BTC-related products Go to Source Powered by WPeMatico
A Sea Change to Crypto Hits America, Again
A sea change is coming to cryptocurrency in America. It is likely to hit in two separate waves: a central bank digital currency (CBDC) and draconian regulation that shuts down free-market activities, including development. Also Read: No Backdoor on Human Rights: Why Encryption Cannot Be Compromised The Wave of a Central Bank Digital Currency Robert … Read more
New Malta Government Says It Still Wants to Run a ‘Blockchain Island’
Malta’s financial regulator distanced itself from Binance soon after the new prime minister stepped into office. Is it still the “blockchain island” it has claimed to be? Go to Source Powered by WPeMatico