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Nalezeno "AI regulations": 3713

Crypto Facilitates Money Transfer for Restricted China


Crypto is not illegal in China, but it is illegal for banks and financial institutions to deal in crypto. It’s also illegal to send or receive over $50,000 in fiat money without government permission. Restrictive banking regulations, international trade wars, and a surveillance state in...

Big Banks Won’t Touch Crypto Clients – But These Smaller Banks Will


Cryptocurrencies undoubtedly bring new business opportunities. The expanding industry around digital assets and its customers need more and more services that traditional sectors can provide. Banking is often a bottleneck in the crypto space as most traditional institutions are still reluctant...

International Regulator Appoints New ‘Crypto Regulations’ Chief


International financial authority the Financial Stability Board (FSB) has appointed one of Japan’s top cryptocurrency regulators as its new leader. Ryozo Himino. The FCB said, per an official release, that it had appointed Ryozo Himino, the Vice Minister for International Affairs of his country’s...

Agorism and Bitcoin: Free People Don’t Ask Maxine Waters for Permission


Anti-agorism Congressional Representative Maxine Waters still has misgivings about Facebook’s proposed Libra digital currency, even after meeting with Swiss government officials to discuss the tech last week. The sustained reservations echo the message of July’s open letter from...

More Crypto Regulations for Japan as Bank Reveals Wallet Plans


Japan’s regulatory Financial Services Agency (FSA) looks set to beef up its policing of the country’s cryptocurrency exchanges. Per a report from Japanese media outlet Crypto Watch, the FSA wants to revise more laws and bolster cooperation with overseas authorities. Exchanges will be cheered by...

Crypto Salaries Gain Regulatory Recognition Around the World


Salaries paid in decentralized digital coins have become a norm across the crypto industry, but there’s really no reason why cryptocurrencies can’t be used for remuneration by businesses in other sectors as well. In many jurisdictions that should be legal even in the absence...

The White House Just Blamed Bitcoin for America’s Opiate Crisis


The opioid epidemic is the new devil Bitcoin is being blamed for inflaming, to be added to the already long list of heinous crimes crypto is supposedly responsible for, like terrorism, money laundering, and trafficking. While it’s painfully clear that the U.S. dollar is a much more common...

Fiat Lite vs. Freedom Maximalist: The Two Types of Bitcoiner


As regulation continues growing exponentially for cryptocurrencies worldwide, a chasm is yawning ever deeper between supporters. On the one hand, many yearn for massive adoption and clear regulations so they can get on with their trading, and get on with their lives – not to mention...

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires


Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member...

Crypto Regulations Are Changing Worldwide to Comply With FATF Standards


Governments worldwide are changing the way they regulate crypto assets to comply with the global cryptocurrency standards set by the Financial Action Task Force (FATF). Some are amending existing laws, while others are creating a new system to cooperate and share data. Also read: China Publishes...

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