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FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
21.9.2020
The leaked "FinCEN files" show that BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds
China Sees Advantages in Being First on New Digital Currency ‘Battlefield’
21.9.2020
The nation would wield stronger influence in the world as a result of the digital yuan issuance, according to a magazine from the People’s Bank of China (PBoC)
Lyn Alden’s Latest: Why Currency Devaluation Is Inevitable
20.9.2020
This week’s “Long Reads Sunday” reading is from macro analyst Lyn Alden and focuses on the inflation vs. deflation debate in historical context
German Lawmakers Vote ‘Nein’ on Blockchain for Transparency on Megaprojects
18.9.2020
The bill sought to renew Germans' trust in their government's ability to keep megaproject spending under control
Money Reimagined: Climate-Friendlier Crypto
18.9.2020
How Bitcoin can improve its energy efficiency, reduce its climate impact and help manage the electricity grid
Stop F***ing Around With Public Token Airdrops in the United States
18.9.2020
The SEC’s slowness in ruling on DeFI's legality "is not a waiver of its enforcement power," says our columnist
How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden
18.9.2020
CSBS will make it easier for crypto companies to prove they’re in compliance with state regulations, but they’ll still have to apply for each state’s license first
Ex-Government Employee Narrowly Avoids Prison After Mining Crypto on Supercomputers
18.9.2020
A former contractor for Australian science agency CSIRO was found to have mined around $7,000 in cryptocurrency
Monetary Policy Is Finished and Macro Debates Are Boring, Feat. Raoul Pal
17.9.2020
A wide-ranging conversation about the state of macro, why central banks can’t really do anything and why private markets are leading the future of money
Wyoming Bank Regulator Taps Chainalysis to Boost Crypto Tracing Efforts
17.9.2020
The Wyoming Division of Banking will receive training and two software licenses from blockchain intelligence firm Chainalysis
Gibraltar Updates Distributed Ledger Guidance to Match FATF Crypto Rules
17.9.2020
The Gibraltar Financial Services Commission has updated its guidance for virtual asset service providers to include clarity on risk management, token issuance, and more
China’s BSN to ‘Localize’ 24 Public Blockchains by Making Them Permissioned
17.9.2020
China’s state-sanctioned Blockchain-Based Service Network is finally bringing public chains to its homeland -- but they will look very different
Market Wrap: With Fed Rate Policy Unchanged, Bitcoin Passes $11K; Ether Options Bet on Price Below $400
16.9.2020
Bitcoin's price continues to trend upward while the ether options market signals bearish sentiment
US Charges 3 With Vast ‘Crypto Jacking,’ Computer Fraud Scheme
16.9.2020
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world
Ecological Sanity Is Compatible with Human Freedom
16.9.2020
We have to build a more free society while being more data-driven and efficient than ever
BIS Seeking Blockchain Expert to Lead Digital Currency Research
16.9.2020
BIS is looking for a blockchain engineer to take a lead on its digital currency initiatives, which includes CBDC and digital security research
How Data Centralization Ends by 2030
16.9.2020
The key to ending surveillance capitalism? Data economics and the ability of individuals to control personal information
All Eyes on Fed Reserve Rate Announcement, as Bitcoin Fights for $11K
16.9.2020
With the Fed's decision on rates due later Wednesday, bitcoin traders will be watching the U.S. dollar action
Bahamas to Roll Out ‘Sand Dollar’ Digital Currency Next Month
16.9.2020
The Bahamas' "Sand Dollar" will likely be the world's first live central bank digital currency when it launches in October
Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets
16.9.2020
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc