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Escalating Bank Runs Spur Chinese Government to Require Approval for Large Cash Transactions
7.7.2020
A series of bank runs has prompted the Chinese government to begin requiring approval for large cash deposits and withdrawals at commercial banks, starting with banks in a northern province. Recently, two bank runs happened within a week as people lost faith in financial institutions amid...
Tiktok Ban: US May Join India in Banning Chinese Social Media Apps
7.7.2020
The Trump administration is looking at banning Tiktok and other Chinese social media apps, according to Secretary of State Mike Pompeo. The US has been concerned about Tiktok being used by the Chinese government to mine American users’ data. India has already banned Tiktok in its country...
Crypto Tracer Chainalysis Raises $13M as It ‘Doubles Down’ on Government Ties
7.7.2020
Chainalysis is also adding former Treasury Department official Sigal Mandelker on as an advisor
Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis
7.7.2020
U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis
Monaco Passes New Security Token Laws, but Acting on Them Is Not Easy
7.7.2020
The government of Monaco has passed a new bill introducing the establishment of a security token framework
Chinese Courts Use Blockchain for Property E-Sealing
6.7.2020
Courts in China are rolling out blockchain-based electronic seals to protect property from being disturbed or damaged
Afghan Government to Use Blockchain to Combat Counterfeit Drugs
6.7.2020
Afghanistan’s healthcare ministry and several local pharmaceutical companies will use Fantom’s blockchain to combat counterfeit drugs
John Perry Barlow: A Declaration of the Independence of Cyberspace
4.7.2020
Governments of the Industrial World, you weary giants of flesh and steel, I come from Cyberspace, the new home of Mind. On behalf of the future, I ask you of the past to leave us alone. You are not welcome among us. You have no sovereignty where we gather. We have no elected government,...
Law Decoded: Independence Day Sees Challenges to Privacy, Property and Security, June 26–July 3
3.7.2020
Bitcoin isn’t property under new Russian ruling while authorities in the U.S. and the EU challenge encrypted networks in this week’s Law Decoded
Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK
3.7.2020
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens
Ripple Likely Sold XRP in an Unregistered Securities Offering
3.7.2020
The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong
Chinese Supply Chain Innovator to Develop Blockchain System for SMEs
3.7.2020
The Binance China Blockchain Institute has partnered with a state-level enterprise to jointly develop new digital infrastructure for small and medium enterprises in the country
IRS Wants to Track ‘Nefarious’ Privacy Coin and Lightning Transactions
3.7.2020
The IRS is looking to expand its investigative capabilities around privacy coins, layer-two solutions, and sidechains
US Banking Regulator Invites Innovators to Talk Tech Virtually
2.7.2020
The office of the U.S. Treasury responsible for regulating banks wants to open up dialogue on fintech
The Word Stimulus Means "Buy Bitcoin" For This Exec
2.7.2020
The head of business development for blockchain financial services outfit, Unchained Capital, flees to Bitcoin when the government starts talking about stimulus spending
$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
2.7.2020
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts....
Kazakh Gov Plans to Double Its Investment in Digital Currency Mining
1.7.2020
Kazakhstan says it will double its digital currency mining investment at the end of this year, and is eyeing a CBDC
US Senators Float Bill Requiring Congressional Watchdog Study Crypto’s Role in Trafficking
1.7.2020
Top members of the Senate Banking Committee plan to introduce legislation that would direct the congressional watchdog to study virtual currency’s role in drug and human trafficking
US Investor Backs up Telegram’s Claim of Completing $1.2B Refund
1.7.2020
Documents shared with Cointelegraph confirm that Telegram refunded some American TON investors 72% of their investments about a month ago
Russia: Bitcoin Activity Rising Despite Strict Law Proposals
1.7.2020
As Russia draws up new strict cryptocurrency legislation, P2P Bitcoin exchanges and crypto trades in the country rise significantly