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Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
12.6.2020
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Building Empires: Biggest Crypto Exchanges Push for Global Presence
12.6.2020
Crypto exchanges such as OKEx, Binance, Huobi, Kraken and Bitmex outline the key challenges they face in pushing to establish global operations
Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
12.6.2020
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash
Indian Government Reconsiders Banning Cryptocurrency: Report
12.6.2020
The Indian government is reportedly reconsidering a plan to ban cryptocurrency and the finance ministry has initiated related inter-ministerial consultations. The move is supposedly spurred by the supreme court quashing the banking ban imposed by the central bank, the Reserve Bank of India (RBI)....
Karpeles Says Mt Gox Verdict May Set ‘Dangerous’ Precedent
12.6.2020
A day after a Tokyo court upheld charges against him, Mark Karpeles, the former owner and CEO of Mt. Gox, spoke to Cointelegraph
Indian Government Again Proposes Blanket Ban on Cryptocurrencies
12.6.2020
Three months after the Supreme Court ruling to lift the banking ban, India’s Ministry of Finance has proposed to ban cryptocurrencies by law
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
12.6.2020
The U.S. Department of Justice received two more guilty pleas from Romanian nationals involved in a crypto-fuelled transnational cyber fraud ring on June 11
500 Estonian Crypto Companies Lose Permits After $220B Scandal
12.6.2020
Estonia is withdrawing permits from hundreds of crypto companies following Europe’s biggest money laundering scandal
Russian Ministry Slams Bill to Ban Crypto — Experts Warn Easy to Bypass, Creates Black Market
11.6.2020
Russia’s Ministry of Economic Development has informed parliament of its disapproval of the bill to ban cryptocurrency. Experts say a ban will be ineffective as people can use technology to bypass it, leading to the creation of an “uncontrolled black market.” Russian Ministry...
Regulators: Deceased Quadriga Founder Committed Fraud
11.6.2020
The Ontario Securities Commission says that the Vancouver-based crypto exchange was a fraud
Congress Weighs Digital Dollars for Aid After Stalled COVID-19 Stimulus Payments
11.6.2020
In the aftermath of disappointingly slow COVID-19 stimulus payments, Congress hears testimony on using digital dollars to upgrade the U.S.’s legacy financial infrastructure
Japanese Judge Upholds Charges Against Mt Gox’s Mark Karpeles
11.6.2020
A Japanese judge ruled in support of the data tampering charges moved against the CEO of now-defunct crypto exchange Mt. Gox
Advancing Blockchain Act: The US Ticket for Blockchain Superiority
11.6.2020
The Advancing Blockchain Act could allow the United States to join other major players at the cutting edge of blockchain technology
Europol Busts $17M Illegal Media Streaming Business Dealing in Cryptos
11.6.2020
European police successfully busted a multi-million illegal online streaming business operating from Spain
WATCH: US Lawmakers Will Talk Digital Dollar, FedAccounts in Thursday Hearing
11.6.2020
The “digital dollar” concept will take the spotlight Thursday as House Financial Services Committee members discuss how best to issue stimulus funds
CrossTower Joins the Crypto Rating Council
10.6.2020
The Crypto Rating Council announced the addition of NY-based CrossTower as its newest member
Human Rights Foundation Funds Bitcoin Privacy Tools Despite ‘Coin Mixing’ Legal Stigma
10.6.2020
The Human Rights Foundation took a strong stance on bitcoin privacy tech Wednesday by announcing its new Bitcoin Developer Fund
This Political Conversation With Vitalik Buterin Shows How Ethereum Could Change the World
10.6.2020
Congressional candidate Jonathan Herzog hosted a live YouTube broadcast with Ethereum creator Vitalik Buterin on Monday, along with author Glen Weyl
Two Sides of the Same Derivative: Comparing Traditional and Crypto Markets
10.6.2020
Here’s how the crypto derivatives market compares to the traditional derivatives one
Russia’s Economy Ministry Calls for ‘Controllable Market’ Rather Than Crypto Ban
10.6.2020
The ministry argued the draft ban would be harmful for Russia's economy and citizens, and called for a softer stance