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FinCEN announces sweeping money laundering regulations overhaul
17.9.2020
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
Programmable money: How crypto tokens could change our entire experience of value transfer
16.9.2020
Covid-19 stimulus payments "could have been done in a few seconds, at no (distribution) cost. It would have been a no-brainer.”
49 US States Unveil Unified Regulation for Cryptocurrency Firms
16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...
Report: Privacy coins don't conflict with anti-money laundering laws
16.9.2020
Where does the right to financial privacy end?
Covid-19 vaccine will spark Bitcoin ‘crash’ — Rich Dad Poor Dad author
16.9.2020
Robert Kiyosaki calls the United States “bankrupt” as national debt bears $27 trillion, listing Bitcoin among the three “best” long-term investments
China’s Digital Yuan to Defend State Monopoly on Money – Central Bank
16.9.2020
Central bank digital currencies (CBDCs) like the Chinese digital yuan project may well bring centralization of money to a whole new level, an article by a top Chinese central bank official reveals.
In the article, written by People’s Bank of China (PBoC) deputy governor Fan Yifei for the bank’s...
Regulatory risks grow for DeFi as a 'money laundering haven'
16.9.2020
DeFi could fall under regulatory pressure if it is seen as a haven for money laundering
Privacy coins ‘pose less risk of money laundering than other coins’
16.9.2020
Privacy coins aren’t a major money laundering risk a new white paper argues
Mad Money’s Jim Cramer ‘Fixated’ on Buying Bitcoin, Fears Massive Inflation
15.9.2020
Jim Cramer, the Mad Money host and The Street co-founder, said he is “fixated” on needing to own bitcoin because he fears a “massive amount of inflation.” While he owns “so much gold,” he is adamant about leaving a bitcoin inheritance to his children. Jim Cramer...
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
Mad Money host Jim Cramer forecasts a generational wealth storage shift
14.9.2020
The times they are a-changin'
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
No one can refuse China’s digital currency, says central bank exec
14.9.2020
The digital renminbi is legally compensatory to China’s fiat currency
Breaking free from global liquidity silos: New technology changes the game
13.9.2020
The institutional adoption of digital assets and DLT is a clear signal that a new model for trading, ready to break down liquidity silos, is emerging
Apple Censors Some Cryptocurrency and Defi Features of Coinbase App
13.9.2020
Apple Inc. has censored some cryptocurrency features of the Coinbase app. Specifically, Apple has blocked Coinbase from adding to its iOS app the ability to earn money using cryptocurrency and access to decentralized finance (Defi) apps. Apple vs. Coinbase Cryptocurrency exchange Coinbase has been...
Is Being the ‘Saudi Arabia of Money’ Good for America?
13.9.2020
A reading of “How to Diagnose Your Own Dutch Disease,” a look at the problems of America’s dollar trade
Tether Recovers $1 Million USDT Sent to Wrong Defi Address by Chinese Traders
13.9.2020
Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve...
Morgan Stanley Strategist Recommends Bitcoin as Central Banks Ramp Up Money Printing
13.9.2020
Morgan Stanley Investment Management’s chief strategist and head of emerging markets has recommended bitcoin as an alternative investment to stocks amid central banks’ massive money printing policies. He says that alternative assets, like gold and cryptocurrency, could keep doing well...
Money Reimagined: Ending Money’s Distance Trap
11.9.2020
The internet made location irrelevant for information. Can it do the same for money?
Binance's New Feature Stops Users Mistakenly Sending Money to Contracts
11.9.2020
Major crypto exchange Binance has launched a new feature meant to prevent people from losing their funds by sending cryptoassets to smart contract addresses.
"The feature is basically a final check on the outgoing address for user token withdrawals. If the user has entered a supported token’s...