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What The 5th Anti-Money Laundering Directive Means For Crypto Businesses
10.1.2020
As 5AMLD comes into effect, cryptocurrency service providers are on the hook for new regulations
UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
10.1.2020
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
Student Wins Satoshi Nakamoto Scholarship to Build Media-Focused Platform
10.1.2020
Cambridge student Robin Kohze has won the first Satoshi Nakamoto Scholarship to further develop its media-focused blockchain project
China’s Central Bank Completes Top-Later Design and Joint Tests of Planned CBDC
10.1.2020
People’s Bank of China has announced the realization of the top-layer design and joint testing of the planned digital yuan
Telegram Lawyers Say Proving Data-Privacy Compliance May Take Months
10.1.2020
In the case against the SEC, lawyers representing Telegram said a data-privacy compliance review ordered by the court could take five to seven weeks
US Lawmakers Urge FCC to Step Up Its Action Against SIM Swaps
10.1.2020
Six U.S. lawmakers have written to the Federal Communications Commission urging it to put pressure on telecoms providers to mitigate the risk of SIM swap attacks
How Dropgangs and Dead Drops Are Transforming Darknet Practices
10.1.2020
Since the creation of the Silk Road, authorities have waged a war against the online drug trade with a wave of surveillance and enforcement. However, crypto-anarchists are developing new ways to evade the state’s tentacles as the next technological phase started to emerge in late 2017....
US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine
9.1.2020
Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
NY Governor Wants Crypto Firms to Cover Costs for NYDFS Oversight
9.1.2020
New York Governor Andrew Cuomo argues that crypto entities licensed under the Financial Services Law should pay for NYDFS oversight
Will Google’s Quantum Supremacy Break Bitcoin in 2020?
9.1.2020
The crypto space would not be the same with the invention of quantum computing in the tech industry
ESMA Wants to Create ‘Sound Legal Framework’ for Cryptocurrencies in 2020
9.1.2020
Citing concerns about digitalization risks to financial markets, ESMA plans to focus more on crypto regulation this year
Canada’s DMG Blockchain Installs 1,000 New Bitcoin Mining Rigs for US Client
9.1.2020
DMG Blockchain Solutions has set up 1,000 new Bitcoin mining rigs at its British Columbia facility for an unnamed U.S. client
Blockchain and Crypto: Will Security Issues Finally Be Dealt With in 2020?
9.1.2020
There are some possibilities that the crypto space would become more secure in 2020: What should we expect?
North Korean Hacker Group Modifies Crypto-Stealing Malware
9.1.2020
The Lazarus hacker group — widely believed to be sponsored by North Korea — is deploying new viruses to steal cryptocurrencies, Kaspersky states
US Grand Jury Indicts Ethereum Researcher Virgil Griffith Over North Korea Trip
9.1.2020
Ethereum Foundation researcher Virgil Griffith was indicted for violating international sanctions after giving a talk in North Korea
Binance Charity Launches Relief Effort for Australian Bushfires
8.1.2020
Binance Charity Foundation is donating $1 million in BNB tokens to help relieve the devastating impact of the fires in Australia
3,000 New S17 Pro Antminers Start Operation at Riot's Oklahoma Crypto Mine
8.1.2020
Riot Blockchain is in the process of incorporating 3,000 S17 Pro Antminers from Bitmain to Oklahoma facility
Federal Reserve Considers Creating a Separate Entity for Cash Injections
8.1.2020
While American President Donald Trump wages war with Iran, the U.S. Federal Reserve has continued to inject fresh capital into the hands of private banks by giving them $100 billion in overnight and 14-day repos on Tuesday. The same day, Rabobank strategist Philip Marey predicted the central bank...
Crypto Lending Firm BlockFi Adds Support for Litecoin and USD Coin
8.1.2020
BlockFi crypto lending firm has added two new assets to its platform: Litecoin and USD Coin
Report: Cryptocurrencies Show Signs of Maturing But Remain Too Risky
8.1.2020
Volatility and correlation decreased for Bitcoin, but crypto markets remain less profitable than stocks when adjusted for risk