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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...
New York Court Proceeds Against Man Allegedly Linked to OneCoin
21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
New Draft Bill Aiming to Classify Crypto Assets Introduced in US Congress
20.12.2019
Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
20.12.2019
British authorities have extradited an alleged hacking collective member to the United States where he will face charges
Blockchain.com Launches Pound Sterling Payments Gateway for Brexit-Bound Brits
20.12.2019
U.K.-based crypto data and wallet provider Blockchain.com is easing GBP access for British users to encourage crypto adoption ahead of Brexit
Coinfloor’s CEO Explains Decision to Delist All Crypto but Bitcoin to Cointelegraph
17.12.2019
Coinfloor will delist all cryptocurrencies but Bitcoin, according to the CEO because it is the only cryptocurrency that is proven to date
Fidelity Digital Assets Launches UK Branch In Line With Local Laws
17.12.2019
Fidelity Digital Assets expands to Europe with U.K. registered branch
‘No Chance:’ John McAfee Halts Crypto Promo as US 2020 Elections Near
17.12.2019
John McAfee halts crypto promotions to focus on U.S. presidential bid, despite admitting that he has “no chance”
UN to Prevent Hong Kong Migrant Workers Exploitation with Blockchain
16.12.2019
UN-led International Organization for Migration and Diginex plan to use blockchain to prevent the exploitation of migrant workers
Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
13.12.2019
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month
China’s Inflation Hits a Record 4.5% as Beijing Prepares to Test Digital Yuan
12.12.2019
China has been confronted with multiple economic and financial problems this year amidst an ongoing trade war with the United States. Authorities in Beijing have been trying to overcome the challenges with administrative measures in what has become a market economy over the years. Inflation of...
SEC Cryptocurrency Approach ‘Measured,’ Chairman Clayton Tells Senate
11.12.2019
U.S. SEC chairman Jay Clayton endorsed his agency’s regulatory policy on cryptocurrency despite the ICO controversy
EToro to Issue Debit Cards Starting Q2 2020
9.12.2019
Trading platform eToro is reportedly planning to launch a debit card in Q2 2020
Gemini Hires Former Starling Bank Exec for Push Into Europe
4.12.2019
Major U.S. crypto exchange Gemini hires a former Starling Bank exec to lead its push into Europe