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US State Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing
15.9.2020
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies
India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg
15.9.2020
The federal cabinet is expected to shortly discuss a new bill before passing it to parliament, people familiar with the matter told Bloomberg
Binance sued for allegedly facilitating money laundering with 'lax KYC'
15.9.2020
Binance’s lax KYC requirements are creating more legal problems for the exchange
Nigeria’s SEC Says All Crypto Assets Are Securities by Default
15.9.2020
The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions
Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally
15.9.2020
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday
Japanese Crypto Exchange Accuses Binance of Helping Launder $9M From 2018 Hack
15.9.2020
Fisco, formerly Zaif, is suing Binance for "aiding and abetting" the laundering of some of the $60 million stolen in 2018
New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
15.9.2020
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday
Nigeria regulators recognize digital assets in stunning new statement
15.9.2020
‘Virtual crypto assets are securities, unless proven otherwise,’ the Nigerian SEC said
Paxful, Citing Regulations and Its Own ‘Risk Tolerance,’ Exits Venezuela’s P2P Bitcoin Market
14.9.2020
The exit deprives Venezuela's crypto scene of its second-largest P2P exchange
Binance's US branch lands in Alabama
14.9.2020
Alabama crypto enthusiasts now have another trading venue
How banks are integrating crypto AML software for compliance
14.9.2020
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?
Iran’s crypto mines could be used to help fund car imports
14.9.2020
It seems that the private sector is not satisfied with the country’s local fiat money
FATF hints at Binance as example of an exchange avoiding regulation
14.9.2020
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance
First Mover: As Central Banks Print $1.4B an Hour, Bitcoiners Bet on Federal Reserve ‘Capture’
14.9.2020
Though no fresh stimulus is expected this week from the Fed, bitcoiners betting on money printing could just wait for the next sell-off in U.S stocks
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity
DeFi Lender bZx Loses $8M in Third Attack This Year
14.9.2020
An attacker found a way to mint unbacked iTokens that they could then redeem against other cryptos held in lending pools for DeFi lender bZx
Iran May Fund Car Imports with Cryptocurrency Mining
14.9.2020
An Iranian free trade zone is proposing locally mined cryptocurrency might be a way to fund car imports
US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token
14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin
Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
13.9.2020
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. Rapper TI and Film Producer Charged...
Privacy laws might prove to be a blessing in disguise for crypto
13.9.2020
With government agencies getting more savvy at tracing blockchain transactions, laws like the EU’s GDPR may play a role