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Malaysia to Impose Cash Transaction Limit of $6K in 2020: Report
8.11.2019
Malaysia plans to impose a $6,000 limit on cash transactions in 2020
CipherTrace Urges Crypto Companies to Prepare for Anti-Money Laundering Compliance
8.11.2019
How to comply with anti-money laundering regulations while preserving user privacy was a major topic of conversation at this conference
Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
8.11.2019
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road
AOFEX Crypto Exchange Aims to Induce Anti-money Laundering Tactics to Protect Users
8.11.2019
Digital currencies or cryptocurrencies, as they are better known as, have been one of the most talked-about pedagogies of the financial sphere in recent times. Where the biggest names of the industry showed trust and gambled their wealth in virtual currencies and its development, there have also...
Ridiculous Crypto Regulations Are an Enemy of Bitcoin
7.11.2019
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered...
Turkey Becomes the Latest Nation to Work on Digital Fiat
7.11.2019
Trade wars, sanctions, fear from private and decentralized cryptocurrencies. Regardless of the motive, a number of governments have recently taken the path of creating their own digital money. Turkey has become the latest country to announce plans for the issue of a “blockchain-based”...
Max Keiser: Bitcoin's 'Self-Settlement' Is a Revolution Against Dollar
7.11.2019
Move over U.S. dollar, Bitcoin’s self-settlement is key in disarming the weaponized world reserve currency, says Keiser
China's Digital Fiat to Substitute Paper Money + 12 More Crypto News
6.11.2019
Crypto Briefs is your daily bite-sized digest of cryptocurrency and blockchain-related news – keeping you up-to-date with under the radar crypto news from around the world.
Digital fiats news
China's digital fiat, the Digital Currency Electronic Payment (DCEP), is designed to substitute existing...
North Korea Set Up a Blockchain Firm to Launder Cash: UN
6.11.2019
North Korea set up a Hong Kong blockchain firm in a bid to to launder stolen cryptocurrency and avoid sanctions, the UN has reportedly said
Canadian Regulator Seizes Troubled Crypto Exchange
6.11.2019
The British Columbia Securities Commission has taken control of a cryptocurrency exchange which allegedly owes customers over $12 million. Einstein Exchange had planned to shut down amid complaints, lawsuits, and money laundering investigations. The Canadian regulator has also taken action against...
Official: Binance Chain and BNB Will Be Traceable via CipherTrace
5.11.2019
Following the recent expansion to 700 coins, CipherTrace adds support for Binance Chain and its native Binance coin
Ron Paul Survey Reveals Most Prefer Bitcoin for 10-Year Investment
5.11.2019
Bitcoin most popular investment choice in Ron Paul survey
Securities Commission Slams Down Einstein Exchange in Vancouver Amid Money Laundering Charges
5.11.2019
According to the press release by the BCSC or the British Columbia Securities Commission on November 4, the body has taken regulatory action against a Vancouver based cryptocurrency exchange, popular by the name Einstein Exchange. The company was incorporated in December 2017 as a cryptocurrency...
UK Introduces New Crypto Tax Rulings, Says Bitcoin is not Money
4.11.2019
The British government has updated its cryptocurrency tax rules, adding stipulations for businesses that work with crypto. Also, they stressed that they do not consider Bitcoin and other digital tokens to be money.
The UK’s tax agency, the HMRC (HM Revenue and Customs) had already released a series...
British Tax Authority Updates Cryptocurrency Guidelines, Says It Is Not Money
3.11.2019
Her Majesty’s Revenue and Customs has updated cryptocurrency taxation guidelines for businesses and individuals
Analyst PlanB: Weak Dollar Can Upend Bitcoin Stock-to-Flow Model
2.11.2019
Bitcoin price model could last up to 3 more halvings
United States National Debt Hits 23 Trillion — Over $1M Per Bitcoin
2.11.2019
The United States’ national debt per citizen is now nearly $70,000 for a total of over $23 trillion
Andrew Yang’s ‘Freedom Dividend’ Is Not Only Unnecessary, It’s Unethical
2.11.2019
Andrew Yang has taken to Twitter in dynamic fashion as of late, advertising his universal basic income (UBI) proposal known as the “Freedom Dividend.” While throwing money at people out of pocket always generates a buzz, there’s a mathematically and ethically broken side to...
French Ministry of Education Publishes Bitcoin Resource Guide for Educators
1.11.2019
As digital currencies transform the world, concepts like Bitcoin continue to percolate into academic courses and higher education worldwide. The French Ministry of National Education’s recently published economics and social sciences resource guide for teachers discusses cryptographic money...
‘Smart Money Came In’ After First Bitcoin ETF Rejection — Analyst
1.11.2019
Winklevoss ETF denial was good for Bitcoin, according to one market analyst