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BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
9.2.2021
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges
Wall Street Shifts Focus from Blockchain Infrastructure to Crypto Assets
8.2.2021
Enterprise blockchain technology has been underwhelming but financial institutions are investing heavily in digital assets, a new analysis shows
China’s Blockchain Infrastructure Services Provider BSN Adds Casper to Network
8.2.2021
Casper is an Ethereum competitor that aims to launch in the first quarter of 2021
Bitcoin News Roundup for Feb. 8, 2021
8.2.2021
With BTC setting new all-time high prices, ether futures launching and Elon Musk announcing Tesla's purchase of $1.5B worth of bitcoin, CoinDesk’s Market Daily is back with the latest news roundup
Binance Drops Defamation Lawsuit Against Forbes Over ‘Tai Chi’ Document
8.2.2021
The exchange did not say in its latest filing why it withdrew the case, at least for now
Ex-OCC Chief Brooks Calls Tesla’s Bitcoin Buy a Bit ‘Scary News’ for Rest of World
8.2.2021
Brooks noted that the U.S. money supply will have risen 40% over the last 12 months once the most recent round of stimulus is done
Bank of Korea: CBDCs Are Fiat Currency Not Virtual Assets
8.2.2021
Some legal changes would be needed before a potential central bank digital currency launch in South Korea, research indicates
Bitcoin Miner Bitfarms to Raise $31M in Sale of Shares to Institutional Investors
8.2.2021
The additional funding will go towards the acquisition of more miners, expanding infrastructure and boosting working capital
India May Side-Step Parliament to Push Through Crypto Bill: Report
8.2.2021
The bill would potentially kick off the development of a digital rupee while banning “private cryptocurrencies.”
Crypto Long & Short: Could Scalable Payments for Bitcoin Undermine Its Value?
7.2.2021
A stream of crypto payments services coming to market give new life to the debate around whether bitcoin can be both a store of value and a payments token
US Senate Bill Re-Introduces Suspicious Activity Reports for Social Media
5.2.2021
The bill would create “suspicious transmission activity reports” for tech platforms
Fundamental Investing Is Alive and Well in Crypto
5.2.2021
Ironically, digital assets might be one of the best asset classes for true fundamental investment analysis, says our columnist
China’s State-Backed Blockchain Services Provider Partners With EY to Add Ethereum Compliance Tools
5.2.2021
The new compliance services could further boost China’s efforts in the blockchain race against the U.S
Nigeria’s Central Bank Orders Banks to Close Accounts of All Crypto Users
5.2.2021
Any breaches of the order would face "severe regulatory sanctions," the central bank warned
PayPal Says Venmo Under Investigation in US by Consumer Regulator
5.2.2021
The U.S. Consumer Financial Protection Bureau is probing the social payments app, according to Reuters
Hacker Refuses to Hand Police Password for Seized Wallet With $6.5M in Bitcoin
5.2.2021
Throughout a two-year prison term, the man repeatedly refused to give wallet access to German authorities
Australia’s Central Bank Says Bitcoin ‘Not Really Money,’ No Risk to Financial Stability
5.2.2021
The Reserve Bank's assistant governor for financial systems, Michelle Bullock, said there is "a lot of fuss over bitcoin."
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
5.2.2021
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle
Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin
4.2.2021
The scammers may be trying to collect a database of crypto users for sale on the dark web, said Kaspersky
South Africa’s Tax Agency Is Clamping Down on Crypto Users: Report
4.2.2021
The South African Revenue Service is likely "ensnaring" non-compliant taxpayers, a tax consultancy said in a news report