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US State Regulators Agree to Single Set of Rules for Fintech, Crypto Firm Licensing
15.9.2020
Agencies from 48 states are expected to unveil a new framework today that will simplify and consolidate regulation for crypto companies
India Said to Be Preparing to Ban Cryptocurrency Trading: Bloomberg
15.9.2020
The federal cabinet is expected to shortly discuss a new bill before passing it to parliament, people familiar with the matter told Bloomberg
Nigeria’s SEC Says All Crypto Assets Are Securities by Default
15.9.2020
The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions
Brock Pierce Served Court Papers for Fraud Lawsuit at His Own Presidential Campaign Rally
15.9.2020
U.S. presidential candidate and crypto entrepreneur Brock Pierce was legally served during his campaign rally in New York on Monday
Japanese Crypto Exchange Accuses Binance of Helping Launder $9M From 2018 Hack
15.9.2020
Fisco, formerly Zaif, is suing Binance for "aiding and abetting" the laundering of some of the $60 million stolen in 2018
New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’
15.9.2020
Bitfinex and Tether shouldn’t need more than two months to produce documents about USDT issuances and past operations in New York first ordered 17 months ago, an NYAG lawyer argued in a letter Monday
Paxful, Citing Regulations and Its Own ‘Risk Tolerance,’ Exits Venezuela’s P2P Bitcoin Market
14.9.2020
The exit deprives Venezuela's crypto scene of its second-largest P2P exchange
First Mover: As Central Banks Print $1.4B an Hour, Bitcoiners Bet on Federal Reserve ‘Capture’
14.9.2020
Though no fresh stimulus is expected this week from the Fed, bitcoiners betting on money printing could just wait for the next sell-off in U.S stocks
User Profiling Can Help Regulators Identify Illegal Crypto Activity, Says FATF
14.9.2020
The international watchdog has recommended comparing users' age and wealth with their crypto transactions to identify possible criminal activity
DeFi Lender bZx Loses $8M in Third Attack This Year
14.9.2020
An attacker found a way to mint unbacked iTokens that they could then redeem against other cryptos held in lending pools for DeFi lender bZx
Iran May Fund Car Imports with Cryptocurrency Mining
14.9.2020
An Iranian free trade zone is proposing locally mined cryptocurrency might be a way to fund car imports
US Man Charged Over Diamond Ponzi Scheme That Touted a Crypto Token
14.9.2020
A man from Washington, D.C., has been charged with running a diamond investment scam with its own cryptocurrency, Argyle Coin
Money Reimagined: Ending Money’s Distance Trap
11.9.2020
The internet made location irrelevant for information. Can it do the same for money?
Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
11.9.2020
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after...
French Central Bank Chief Eyes Public-Private Partnership for Possible Digital Euro
11.9.2020
The governor of the Banque de France said private sector involvement could benefit a future digital euro initiative
Singapore Man Caned for Stealing $267K From Bitcoin Investor
11.9.2020
The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer
ECB President: Europe Has Fallen Behind in the Digital Payments Game
11.9.2020
European Central Bank President Christine Lagarde said a digital euro can place the region at the cutting edge of innovation but it may have fallen behind in the global competition for creating digital payment ecosystems
How Monetary Policy Undermined American Resilience
10.9.2020
A legacy of artificially low interest rates is not just the death of savings, but a forced buying into the perpetual growth machine of financial asset prices
US Congressman Darren Soto to Accept Cryptocurrency Donations for 2020 Election
10.9.2020
Supporters can now send the congressman crypto donations via BitPay for his 2020 reelection campaign
Blockchain Proposals Move to US House in Consumer Tech Bill
10.9.2020
The Consumer Safety Technology Act will now be debated in the House of Representatives