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Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted
22.10.2019
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”
Bitfinex Attempts to Recover $880 Million in New Court Filing
21.10.2019
Bitfinex’s parent company filed an application in an attempt to recover $880 million
Minister Says India, Like Other Nations, Extremely Cautious on Libra
21.10.2019
India’s finance minister says many countries are cautioning against rushing ahead with Libra
Crypto and Blockchain News From Japan: Oct. 14–20 in Review
21.10.2019
This week’s selected cryptocurrency and blockchain news from Japan, courtesy of Cointelegraph Japan
Report: Facebook Could Use Fiat-Pegged Stablecoins for Libra
20.10.2019
Calibra CEO David Marcus reportedly said that Libra would be open to using national fiat-pegged stablecoins at a banking seminar on Sunday
Telegram Writes Investors to Counter FUD Before Feb. SEC Hearings
19.10.2019
In letter to investors, Telegram calls February hearings “a positive step” in process of determining that Gram tokens are not securities
TON’s ‘Force Majeure’ Clause — Is Telegram About to Refund Investors?
18.10.2019
Legal expert says the Durovs may have to pay investors back with their own money
Telegram Asks Court to Deny SEC’s Action, Says Gram Is Not a Security
17.10.2019
Telegram urges the U.S. court to deny the SEC’s emergency action, calling it “an ‘emergency’ of its own making”
Supreme Court of India Postpones Cryptocurrency Ban Hearing to November
16.10.2019
The India Supreme Court has postponed a hearing regarding the Reserve Bank of India’s policy that bans financial institutions from giving services to crypto businesses
Calibra Head: Libra ‘Absolutely Not’ in Jeopardy Without PayPal, Visa
16.10.2019
Libra is “absolutely not” in jeopardy after seven firms including PayPal and Visa have dropped out of the project, says the head of Calibra
UAE Financial Watchdog Asks for Public Feedback on Crypto Regulation
15.10.2019
Regulators in the UAE will be collecting public feedback on drafted crypto asset regulation until Oct. 29
FINRA Approves Grayscale’s Public Quote for Crypto Fund Shares
14.10.2019
Digital asset management fund Grayscale has received FINRA approval to publicly quote its diversified crypto fund GDLCF
Gold and Blockchain: A Budding Financial Romance at the Perfect Time
14.10.2019
Blockchain to bring unprecedented transparency in holding and trading gold
IMF Has Another Trick Up Its Sleeve When Fiat Fails – Its Own Coin SDR
14.10.2019
Virtually everybody knows what a dollar is, but not as many know about the SDR. The International Monetary Fund’s (IMF) Special Drawing Rights is an international, monetary reserve system created specifically to address limitations of gold and standard fiat currencies such as the USD....
Telegram Responds to Investors on SEC Action, Hearing Set for Oct. 24
13.10.2019
TON developers respond to its investors, claiming that they have been trying to solicit feedback from the SEC for the past 18 months
2019 May Be the Year of Regulatory Response to Crypto: Ex-CFTC Chairman
13.10.2019
2019 will be the year when regulators may start considering some response to cryptocurrencies, says former CFTC chairman
US SEC Halts TON Launch Over $1.7B ICO — Highest-Level Action Yet?
12.10.2019
SEC halts $1.7 billion TON ICO in what experts call “highest-level action to date.” Learn the details
Telegram’s TON Board Takes a Break, Removes All History From Channel
12.10.2019
Following a red flag from U.S. regulators, private TON channel TON Board announces a temporary halt, removing all previous posts
Pushing for Crypto Self-Regulation Amid Tightening Government Scrutiny
12.10.2019
Crypto exchanges in different countries are exploring ways to pursue effective self-regulation in the face of tougher government laws
Coinbase Gets E-Money License In Ireland, Expanding European Foothold
12.10.2019
Coinbase has become one of the few companies with an e-money license from the Irish Central Bank