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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
3.3.2020
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest...
US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack
3.3.2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group
Argentina Suspends Blockchain System to Register Companies Online
2.3.2020
Argentinean Government decides to halt a blockchain-based system that allowed to register a new company in less than five minutes
Marshall Islands’ Sovereign Digital Currency Will Be Based on Algorand
2.3.2020
The Republic of the Marshall Islands has selected blockchain firm Algorand as technology partner for its national digital currency, the SOV
West Virginia Abandons Blockchain Voting in Favor of Paper
2.3.2020
West Virginia’s decision to ditch Voatz follows the publication of an MIT report that found that the platform has significant security flaws
Turkey to Inspect Cryptocurrency Exchanges as Part of Government Offensive Against Online Gambling
2.3.2020
Turkish authorities will soon be going after crypto exchanges operating in the country, local media reported. Although the trading platforms are not the prime target of a new push to increase budget receipts, they will be placed under close examination. The news comes as a military escalation with...
BIS: No Central Bank Digital Currencies Focus on Cross-Border Payment
2.3.2020
None of the 17 ongoing central bank digital currency projects is focused on cross-border payments, the Bank for International Settlements says
The States Can’t Blockchain
2.3.2020
If states want to promote the use of blockchain tech, they need advisors with solid technical understanding of what they're trying to legislate
A Sea Change to Crypto Hits America, Again
1.3.2020
A sea change is coming to cryptocurrency in America. It is likely to hit in two separate waves: a central bank digital currency (CBDC) and draconian regulation that shuts down free-market activities, including development. Also Read: No Backdoor on Human Rights: Why Encryption Cannot Be Compromised...
New Malta Government Says It Still Wants to Run a ‘Blockchain Island’
29.2.2020
Malta’s financial regulator distanced itself from Binance soon after the new prime minister stepped into office. Is it still the “blockchain island” it has claimed to be?
Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders
29.2.2020
Money is a critical part of everyone’s life, and for the religious it is even viewed as a matter of eternal consequence. While those on the outside may be unaware of the importance finance takes on in circles of faith, these beliefs nonetheless affect and impact the businesses and economies...
US House Committee to Hold Hearing on Blockchain Benefits for Small Businesses
28.2.2020
The Committee on Small Business will discuss how blockchain technology can help startups in March
House Committee to Hold Hearing on Benefits of Blockchain
28.2.2020
Subjects under discussion at the House committee hearing include blockchain’s impact on small businesses
Government to Airdrop $9 Billion in Free Money to 7 Million Hong Kong Residents
28.2.2020
The government of Hong Kong has decided to airdrop about $9 billion in free money to an estimated 7 million residents in the troubled Chinese territory. From a global perspective, this can be seen as a desperate move to stimulate the local economy while the coronavirus outbreak is hitting markets...
Cryptocurrency Adoption: How Can Crypto Change the Travel Industry?
27.2.2020
Who will benefit from crypto’s integration into the travel industry?
Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
27.2.2020
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. As residents seek to preserve as much value as they can while government...
Malta’s Financial Watchdog Releases Industry Feedback on Security Tokens
26.2.2020
A report from Maltese regulators on the state of securities tokens shows some disagreement from market participants regarding their classification
Ex-Microsoft Employee Convicted of 18 Felonies in Digital Currency Scheme
26.2.2020
A software engineer who worked for Microsoft has been found guilty of a complex $10 million scheme to embezzle funds using Bitcoin
Next Step Mobile Surveillance: How You Walk, Your Heartbeat – Why Bitcoin Matters to Combat Government Privacy Invasion
26.2.2020
It may sound like something from a dystopian cyberpunk movie, but payment providers could soon be validating transactions by the way users walk, their heartbeat, veins, and more. Mastercard has recently revealed they “have been testing heartbeat, vein technology, and the way people walk...