FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry? Go to Source Powered by WPeMatico
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Britain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax Evasion
As cyber crimes evolve, Britain’s tax agency pursues new tech to combat growing tax evasion using crypto Go to Source Powered by WPeMatico
Crypto Fights for Freedom in India’s Supreme Court, Critics Cite Risk
Indian judges presiding over the RBI v. Crypto case have repeatedly showcased their willingness to learn about digital currencies and blockchain-based tech Go to Source Powered by WPeMatico
New EU AML Compliance Laws Could Disrupt the Crypto Industry
Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization” Go to Source Powered by WPeMatico
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims Go to Source Powered by WPeMatico
UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies Go to Source Powered by WPeMatico
Bitcoin Scam Ads Featuring Martin Lewis Now Spotted on Instagram
Bitcoin scam ads featuring the likeness of Martin Lewis have been spotted on Instagram, months after the financial expert settled related proceedings against Facebook Go to Source Powered by WPeMatico
Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise Go to Source Powered by WPeMatico
Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
British authorities have extradited an alleged hacking collective member to the United States where he will face charges Go to Source Powered by WPeMatico
Blockchain.com Launches Pound Sterling Payments Gateway for Brexit-Bound Brits
U.K.-based crypto data and wallet provider Blockchain.com is easing GBP access for British users to encourage crypto adoption ahead of Brexit Go to Source Powered by WPeMatico
