Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
Powered by WPeMatico
Auto Added by WPeMatico
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
Powered by WPeMatico
SEC probe against Gram cryptocurrency launch should be thrown out, says Telegram
Powered by WPeMatico
Pro-crypto bank Silvergate Capital opens at $12.75 in first day on the NYSE in first day of public trading
Powered by WPeMatico
U.S. SEC hosts meeting to discuss streamlining securities exemptions for public offerings
Powered by WPeMatico
Ex-CFTC attorney says internet-based binary options platforms are luring in crypto investors “where there are legitimate products, non-legitimate products follow”
Powered by WPeMatico
The U.S. SEC has issued a report on enforcement actions in 2019 that notes a number of cases the regulator initiated against digital asset-related firms
Powered by WPeMatico
A commissioner of the Ontario Securities Commission (OSC) has debunked the arguments against bitcoin used to deny the public offering of The Bitcoin Fund. Among others, the commissioner rules that bitcoin is neither illiquid nor more susceptible to manipulation than other commodities, real volume and real trading in bitcoin exist, and it is not the […]
The post OSC Commissioner Debunks Arguments Against Bitcoin, Green-Lights Bitcoin Fund appeared first on Bitcoin News.
Powered by WPeMatico
Critics are divided over Bitmain and Canaan Creative’s IPO bids. Plouton Mining CEO Ramak J. Sedigh told Cointelegraph: “The road forward becomes much harder and the climb to success steeper”
Powered by WPeMatico
New York court orders Veritaseum to pay $8.4 million in disgorgement, while its CEO Reginald Middleton is also liable for a $1 million civil penalty
Powered by WPeMatico