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Six Major Central Banks to Collaborate on Digital Currency Research

21.1.2020
The central banks of Canada, the United Kingdom, Japan, European Union, Sweden and Switzerland and the Bank for International Settlements created a CBDC research group

FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020

21.1.2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry?

Britain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax Evasion

21.1.2020
As cyber crimes evolve, Britain’s tax agency pursues new tech to combat growing tax evasion using crypto

Crypto Fights for Freedom in India’s Supreme Court, Critics Cite Risk

19.1.2020
Indian judges presiding over the RBI v. Crypto case have repeatedly showcased their willingness to learn about digital currencies and blockchain-based tech

New EU AML Compliance Laws Could Disrupt the Crypto Industry

18.1.2020
Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”

Uncovering the Motives Behind North Korea’s Crypto Conference

17.1.2020
Experts warn not to attend North Korea’s upcoming crypto conference, saying the intentions behind the event are malicious

Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records

16.1.2020
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”

Bill to Exempt Small Crypto Transactions From Taxes Returns to US Congress

16.1.2020
A bill to protect crypto users from capital gains taxes on day-to-day transactions has been reintroduced in US Congress

More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?

16.1.2020
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims

United Nations Says Stay Away From North Korean Crypto Conference

15.1.2020
U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea

Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case

13.1.2020
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court

UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses

10.1.2020
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies

Bitcoin Scam Ads Featuring Martin Lewis Now Spotted on Instagram

7.1.2020
Bitcoin scam ads featuring the likeness of Martin Lewis have been spotted on Instagram, months after the financial expert settled related proceedings against Facebook

Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019

7.1.2020
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise

PSA: It’s That Time to Update the Copyright Year on Your Site

1.1.2020
Every year about this time I see articles going around reminding people how to update the copyright on their websites. Usually somewhere in the footer. You know, a line like: © Copyright 2007-2019 CSS-Tricks I am very absolutely not a lawyer, but this is how I understand it: You don't actually...

United Nations Must Embrace Blockchain: UN Secretary-General

28.12.2019
United Nations must embrace blockchain technology, according to the organization’s secretary-general António Guterres

Crypto’s Counterpunch to U.S. Hegemony and Empire

27.12.2019
“The Muslim world should be designing measures to save themselves from the domination of the United States dollar and the American financial regime.” —Hassan Rouhani, President of Iran Also Read: Crypto Confronts Social Justice Warriors Hegemony and Muslim Resistance Hegemony...