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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
New Italian Fintech Startup Bitsa Adds XMR Support to Its Prepaid Card
21.2.2020
Monaco-based financial firm Bitsa has enabled users to top-up their crypto cards with major privacy-focused coin Monero
Brave Browser Wants the UK to Use GDPR to Crack Down on Google
21.2.2020
Brave browser urges UK authorities to fully enforce GDPR against Google or threatens to take it court to protect consumers
Sweden’s Central Bank Finally Embraces DLT – But Only in Simulation Mode
21.2.2020
Riksbank's e-krona pilot will run on distributed ledger tech, but the entire project will be operated as only a simulation through at least 2021
First Ukrainian Bitcoin Exchange Launches Hryvnia-Pegged Stablecoin UAX
21.2.2020
Ukrainian crypto exchange Kuna has released an apparently first stablecoin pegged to local fiat currency, the Ukrainian hryvnia
CFTC Joins the Telegram Vs. SEC Case, Shedding Light on Likely Verdict
21.2.2020
Most experts believe that Telegram will not get a fair chance once the final verdict is announced in its ongoing trial against the U.S. SEC
Binance Is Not Authorized to Operate in Malta, Financial Regulator Says
21.2.2020
Major global cryptocurrency exchange Binance is not authorized to operate in Malta, local financial regulator MFSA states
Belgian Regulator Adds New Crypto-Related Businesses to Its Blacklist
21.2.2020
The FSMA, Belgium's financial regulatory authority, has updated its list of crypto-related websites associated with fraudulent activity
Riot’s Stock Dips 5% as It Focuses on Bitcoin Mining Ahead of Halving
21.2.2020
Nasdaq-listed Riot Blockchain plans to sell its new crypto exchange business to focus on Bitcoin mining about three months ahead of the halving event
Binance Is Not Under Our Jurisdiction, Says Malta Regulator
21.2.2020
The Malta Financial Services Authority has denied reports that Binance has ever fallen under local jurisdiction
OSCE Sponsors Cryptocurrency Course for Central Asia Law Enforcement
21.2.2020
The OSCE held a course on the darkweb and cryptocurrencies for law enforcement officials from Kazakhstan, Kyrgyzstan, Tajikistan and other Central Asian countries
Expert Says New Blockchain Regulation Should ‘Nudge’ Rather Than Push
21.2.2020
A light-handed regulatory approach is needed when it comes to crypto and blockchain, say experts
Aussie Blockchain Startup Tells Gov’t Its Tax Laws Are Stifling ICOs
21.2.2020
Australia needs to rethink its tax policy for initial coin offerings if it wants to compete on the global stage, a local industry leader told the government this week
Global Regulators Haven’t Properly Addressed Stablecoins
21.2.2020
Meeting at the G20 summit in Saudi Arabia this week, members of the Financial Stability Board discuss regulating cryptocurrency
Paxos’ DLT Settlement Platform Is Live With Credit Suisse and Instinet
20.2.2020
Paxos rolls out its blockchain-based settlement platform with Swiss financial services firm Credit Suisse and Nomura Group-owned Instinet
Crypto Accused of Facilitating Illegal Gambling — What Are the Odds?
20.2.2020
Crypto has continued to attract a lot of negative attention for its increasing popularity within the global illegal gambling market
Dutch Authorities Arrest Two Men for Alleged Crypto Money Laundering
20.2.2020
Dutch financial authorities have arrested two men for laundering money with cryptocurrencies
Mystery VC Firm Wants Sensitive Evidence Redacted From Telegram Case
20.2.2020
“Investor F” claims that SEC evidence brought against the Telegram ICO contains valuable trade secrets
Brazil’s Central Bank to Launch Near-Instant Payments as a Response to Cryptocurrencies
20.2.2020
The PIX payments system is coming to Brazil next winter, promising almost instant transfers for individuals and businesses
EU Can’t Decide What to do with Libra
20.2.2020
Libra, the digital currency from Facebook, is raising more than a few eyebrows in the European Union