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How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
22.2.2020
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back?
Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
21.2.2020
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
Australian Stock Exchange Has New Blockchain Equity Competitor
20.2.2020
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS
Lightning Network Increasingly Fragile to Attacks – Hope Turns to Drivechain for Bitcoin Scaling
19.2.2020
A report published February 7 and authored in part by Blockstream researcher Christian Decker found that the BTC Lightning Network is “evolving towards an increasingly centralised architecture.” Proponents of LN say this is not a problem, and even critics of the network point to...
Russian Central Bank Links Crypto Transactions With Money Laundering
17.2.2020
The Russian central bank now considers any crypto exchange transaction as a money laundering risk
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
15.2.2020
FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?
Wells Fargo Joins Elliptic's Series B Investment Round
13.2.2020
Wells Fargo invests in crypto compliance firm Elliptic
‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec
13.2.2020
Major global crypto AML service provider Chainalysis does not support full transparency in crypto despite not being able to track all privacy coins
[aktualita] Lokalizace na tísňové lince bude přesnější, v Česku startuje systém AML
12.2.2020
Odesílání polohy v rámci tísňových linek v Česku bude přesnější. Hasičský záchranný sbor oznámil, že spustil systém lokačních SMS ve formátu Advanced Mobile Location (AML). Ten dokáže polohu osoby zjišťovat na základě dat ze satelitních služeb jako jsou GPS nebo Galileo a zároveň pomocí Wi-Fi sítí...
[aktualita] Lokalizace na tísňové lince bude přesnější, v Česku startuje systém AML
12.2.2020
Odesílání polohy v rámci tísňových linek v Česku bude přesnější. Hasičský záchranný sbor oznámil, že spustil systém lokačních SMS ve formátu Advanced Mobile Location (AML). Ten dokáže polohu osoby zjišťovat na základě dat ze satelitních služeb jako jsou GPS nebo Galileo a zároveň pomocí Wi-Fi sítí...
Tether to Track Stablecoin Network Activity With Chainalysis Suite
12.2.2020
Tether has partnered with Chainalysis to track possibly illicit activities on its stablecoin network
Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools
12.2.2020
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity
A Call for Sensible Regulation: The Fate of Future Innovation in India
10.2.2020
The Indian crypto community holds its breath awaiting the Supreme Court’s decision
Should They Stay or Should They Go? Crypto Firms in the EU Must Decide
10.2.2020
Crypto industry experts weigh in on the state of the EU’s regulatory climate
312 Crypto Exchanges Registered in Australia, Regulator Confirms
10.2.2020
A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news.Bitcoin.com on Monday that the regulator has already registered 312 crypto exchanges. Also read:...
FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk
10.2.2020
The deputy director of FinCen says social media platforms should have the same AML compliance responsibilities as traditional financial actors
Alexander Vinnik Claims Injustice While Now Fighting Charges in France
7.2.2020
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?
Singapore AML Framework Can Attract Crypto Businesses, Not Chase It Away
6.2.2020
Singapore continues its push for "an Electronic Payments Society" with the new regulatory framework — unlike 5AMDL, it is unlikely to hinder crypto businesses
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...