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Even The Justice Department Is Looking Into The GameStop Stock Fiasco
12.2.2021
While the dust starts to settle around GameStop’s meme stock phenomenon, investigations into the hedge funds, trading platforms, and the Reddit community that fueled it are just getting started. Many people have already lost a lot of money, but even more could be on the line if lawmakers...
Harvard Economics Professor: Governments Will Not Allow Bitcoin on a Big Scale and They Will Win
24.1.2021
Harvard Professor of Economics and former Chief Economist at the International Monetary Fund (IMF) Kenneth Rogoff believes that governments will not allow bitcoin to flourish on a large scale. “The regulation will come in. The government will win,” he said. The professor also discussed...
Pizza Hut Accepts Crypto in Venezuela! (History Says This Is a Bad Idea)
30.11.2020
A quick warning… this news might make your mouth water. Hungry crypto enthusiasts in Venezuela can now pay for PizzaContinue Reading
The post Pizza Hut Accepts Crypto in Venezuela! (History Says This Is a Bad Idea) appeared first on CoinMarketCap Blog
Dollar Decline and the Paralysis of Conventional Monetary Policy
15.11.2020
A reading of Kenneth Rogoff’s latest piece on the strange reality of the dollar’s global status
Sparrow Raises USD 3.5 Mil in Series a Funding
23.6.2020
23 June 2020, Singapore – Sparrow, the leading options trading platform has secured USD 3.5 million in Series A funding to accelerate platform development. The round was led by the HDR Group, owner and operator of BitMEX, and supported by Signum Capital, Du Capital and FinLab EOS VC. Kenneth...
1.4% of FinCEN’s Suspicious Activity Reports Since 2013 Mentioned Crypto
13.5.2020
More than 70,000 crypto-related SARs had been filed with FinCEN since 2013, director Kenneth Blanco said Wednesday
FinCEN Director Warns of ‘Hard Time’ for Crypto Firms That Don’t Follow Law
22.10.2019
There is no ambiguity: crypto startups must follow U.S. AML laws or suffer the consequences, said FinCEN's Kenneth Bianco
SEC, CFTC, FinCEN Warn Crypto Industry to Follow US Banking Laws
11.10.2019
The heads of three U.S. financial regulators warned the crypto industry to abide by banking laws in a joint statement published Friday
FinCEN Director Reminds Casinos to Follow Guidelines Regarding Cryptocurrencies
18.8.2019
The Director of the Financial Crimes Enforcement Network (FinCEN), Kenneth A. Blanco, has insisted casinos to observe the office’s guidelines concerning suspicious CVC (convertible virtual currency) activity. While addressing the twelfth Annual Las Vegas Anti-Money Laundering Conference...
FinCEN Director Reminds Casinos of Crypto Compliance Requirements
16.8.2019
FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security