BitMEX crypto exchange steps up AML and trade surveillance measures
New technology will help screen out bad actors, BitMEX says. Go to Source Powered by WPeMatico
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Dash objects to ShapeShift culling of privacy coins
“Dash is technically no more a ‘privacy coin’ than Bitcoin,” according to Perkins Coie. So why did Shapeshift delist it? Go to Source Powered by WPeMatico
OCC is too caught up in crypto under former Coinbase exec, congresspeople say
Multiple United States congresspersons recently expressed their displeasure at the OCC’s focus on crypto this year. Go to Source Powered by WPeMatico
SEC should declare XRP a security, says Peter Brandt
Could XRP’s regulatory status be finally settled one day? Go to Source Powered by WPeMatico
U.S. law firm says IRS is coming after Coinbase users who evade taxes
Once an IRS investigation or audit is opened, it’s too late to make amends, warn tax lawyers. Go to Source Powered by WPeMatico
Cuba’s exploding crypto interest comes amid an absence of regulation
Monetary reforms and a lack of regulation mean crypto is booming in Cuba. Go to Source Powered by WPeMatico
Biden taps crypto-savvy former CFTC chair for transition team
Gary Gensler will reportedly ensure a smooth transition with the Federal Reserve in addition to banking and securities regulators. Go to Source Powered by WPeMatico
Monero podcaster loses NY congressional race
“Monero aligns with the ideals America was founded upon. It is America 2.0 — a protocol to preserve liberty in the digital age,” said Tuman. Go to Source Powered by WPeMatico
FUD or regulatory change? Rumor clouds swirl around crypto exchanges
Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges? Go to Source Powered by WPeMatico
New Jersey follows in its neighbor state’s footsteps with crypto license bill
With a new Senate bill on the table, New Jersey is getting closer to introducing a state-level licensing framework for crypto firms. Go to Source Powered by WPeMatico
