Gemini Europe Hires New Chief Compliance Officer for Europe Expansion
Gemini cryptocurrency exchange appoints RBS veteran as new chief compliance officer for its push into Europe Go to Source Powered by WPeMatico
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Tax Agencies Step Up Efforts to Hone in on Crypto Tax Evasion
Industry commentators speak out over the shrinking anonymity in crypto: “There was no chance that such a growing industry would escape unnoticed” Go to Source Powered by WPeMatico
Bitpay Users Can Now Purchase Crypto With Fiat In-App
On January 23, the cryptocurrency payment firm Bitpay announced it will be allowing customers to purchase digital assets using the Bitpay platform. The Atlanta-based company partnered with fiat-to-crypto payment processor Simplex to offer the crypto purchasing experience. Bitpay says the latest feature will provide an “all-in-one solution” for cryptocurrency-related activities. Also Read: Bitcoin.com Partners With … Read more
Six Major Central Banks to Collaborate on Digital Currency Research
The central banks of Canada, the United Kingdom, Japan, European Union, Sweden and Switzerland and the Bank for International Settlements created a CBDC research group Go to Source Powered by WPeMatico
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
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