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$1.4B in Crypto Stolen in First Five Months of 2020, Says CipherTrace
2.6.2020
Researchers say 2020 is on track to become a record-breaking year for cryptocurrency-related thefts, hacks and fraud
US Government Puts Out $5 Million Bounty for Petro Supervisor
2.6.2020
The U.S. government issued a $5 million bounty to the supervisor of the Petro, but court documents suggest that crypto has little to do with alleged sanction evasion schemes
Cryptocurrency Firms Now Recognized as Money Service Businesses in Canada
2.6.2020
From today onwards, Canadian firms operating with virtual currencies will be legally recognized as Money Service Businesses
Venezuela Raises Petrol Prices, Mandates Support for Petro at Gas Stations
2.6.2020
Venezuelan petrol stations now support the state-issued Petro cryptocurrencies, however, the rollout comes amid an aggressive adjustment to the country’s petrol regime
Japanese Finance Minister May be Opposed to Lowering Tax on Crypto
2.6.2020
Taro Aso might not be willing to support legislation in Japan treating cryptocurrency-related income the same as that for stocks
Meet the U.S. Senate Candidate Who’s Invested in Bitcoin Since 2013
1.6.2020
Wyoming U.S. Senate candidate Cynthia Lummis says bitcoin's store-of-value appeal has never been stronger. So she continues to HODL
Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring
1.6.2020
Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto
Failing Monetary Policy Boosts BreadWallet’s Popularity in Venezuela, Says CEO
1.6.2020
The co-founder of pioneering crypto wallet BRD attributes his company’s Venezuelan success to local demand for crypto driven by failing monetary policy
Operator of Alleged Crypto Scam Flees South Africa for Mozambique
1.6.2020
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique
Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up
1.6.2020
The past few years have seen a glut of cryptocurrency exchanges becoming insolvent. But what legal rights do their customers have with regards to the return of their held assets?
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases
Crypto Long & Short: The Emergence of Prime Brokers Adds Resilience but Also Risk
1.6.2020
Coinbase, BitGo and Genesis all have strong growth trajectories and balance sheets. But with that stability comes a certain degree of centralization
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
31.5.2020
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
Indian Banks Still Cryptophobic Despite No Banking Prohibition
31.5.2020
Here are the legal resources available to Indian crypto users and businesses if a bank has declined services out of cryptophobia
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work
31.5.2020
Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
30.5.2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape
The Crypto Enthusiast’s Dream: Top Countries That Tick All the Boxes
30.5.2020
Alongside the internet, cryptocurrencies have made the world a global village. Here is a list of countries that are ideal for crypto enthusiasts to live in
Congress Fears US Is Losing Battle to Malware and Darkweb Cyberweapons
29.5.2020
As COVID-19 has the financial system more internet-dependent than ever, Congress is worried that the United States’ cyber defenses are not up to the current challenge
Money Reimagined: What CoinDesk’s Style Debate Says About Crypto as Public Tech
29.5.2020
Blockchains are flexible new forms of public infrastructure, says Michael Casey. Plus: with China rushing in, Africa is a prime battleground for the future of money