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OCC issues order against Anchorage Digital over AML compliance
22.4.2022
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks
AVACurrency.com to Offer Cloud Mining Machines to Make Money
21.4.2022
A global open virtual currency decentralized finance (DeFi) investment, AVACurrency.com is a leading blockchain investment brand in the industry with around 5 mln mining machines and investors around the globe. It operates with a legal license in finances with a team of experienced financial...
AUSTRAC releases 2 new guides to help spot illicit crypto use
21.4.2022
AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”
Fed’s Bostic Cautious About Rate Hikes as President Biden Blames Higher Prices on Covid-19 and Putin
20.4.2022
As inflation continues to wreak havoc on the lives of ordinary American citizens, all eyes are focused on the U.S. Federal Reserve’s plans to fix the situation. Meanwhile, as the St. Louis Fed president James Bullard wants to aggressively hike the benchmark bank interest rate, Atlanta...
Binance.US awarded money transmitter license in Puerto Rico
20.4.2022
The new license from Puorto Rico further strengthens Binance CEO Changpeng Zhao's vision to be licensed everywhere
Robinhood Begins European Expansion, Acquiring Regulated UK-Based Crypto Firm Ziglu
20.4.2022
Nasdaq-listed trading platform Robinhood is acquiring Ziglu, a London-based electronic money institution and crypto asset firm. The acquisition is part of Robinhood’s international expansion plan. Robinhood “sees a big opportunity in serving customers across the globe.”...
EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws
19.4.2022
European industry is joining forces as it seeks to limit the impact of new proposals to cut the privacy of online payments and regulate stablecoins
Indian minister wants global crypto rules to curtail money laundering risk
19.4.2022
India is yet to finalize a crypto regulatory framework despite assurances of a speedy draft law over the past few years
Are You Losing Money in the Crypto Market? A 20-Year Trader Expresses His Thoughts on Profitability
19.4.2022
With the impact of the recent international events, what has been continuously staged on leading stock platforms is the notable “stock market crash’’. It is believed that there may be a small bubble behind an upcoming boom. The stock market has been gloomy, which has made several investors turn...
What are wash trading and money laundering in NFTs?
18.4.2022
The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade
Why We Can’t Just ‘Stop Printing Money’ to Get Inflation Down
17.4.2022
Jacqueline Best, Professor, School of Political Studies, the University of Ottawa.__________
With the Bank of Canada announcing an oversized interest rate hike this week, it might seem like central banks are coming to rescue us from inflation once again. Yet while they did play an important...
Argentinians Are Now Using P2P Markets to Multiply Their Savings
16.4.2022
Argentinians are now discovering that P2P (peer-to-peer) markets can be used to maintain or multiply their savings in crypto and foreign currency. According to local media sources, more and more Argentinians are using P2P exchanges and markets to apply arbitrage and earn money being P2P cashiers....
Want to Dodge Your Crypto Tax? Learn the Risks From Koinly
15.4.2022
In recent years, the IRS has made one thing abundantly clear – if you make money from crypto, they want their cut. So if you’re underreporting or outright avoiding crypto taxes, be warned: the penalties are steep. Before you take the wrong turn, learn the risks from crypto...
Fitting the bill: US Congress eyes e-cash as an alternative to CBDC
15.4.2022
From fiat banknotes to fractional reserve banking, the notion of what constitutes money in the U.S. has changed over time. But is the time right for e-cash?
Bomb Money Will Peg With BTC After the Recent Growth on the BNB Chain
15.4.2022
Bomb Money is a BNB chain token that is built on Binance. It is pegged to Bitcoin. In other words, the value of Bomb Money varies depending on the fluctuations in the value of Bitcoin. The proprietary protocol of Bomb Money conducts the creation and removal of BOMB tokens. Binance extends...
Robinhood CEO outlines how DOGE could become 'currency of the internet"
15.4.2022
Robinhood CEO Vladimir Tenev took to Twitter to explain how DOGE could become the future currency of the internet just hours after Dogecoin’s creator criticized Elon Musk for his Twitter antics
New crypto card by Nexo allows users to pay without selling Bitcoin
13.4.2022
Nexo has officially launched its cryptocurrency credit card in collaboration with Mastercard after announcing the project back in 2019
Cryptocurrencies Carry Systemic Risks, Threaten Ruble, Bank of Russia Insists
13.4.2022
The spread of cryptocurrencies brings significant risks for Russia’s economy, financial stability, and national fiat, the monetary authority in Moscow has reiterated. The central bank has reaffirmed its hardline stance on decentralized digital money in a new report published as...
Wealth report: As old money procrastinates, young money goes crypto
12.4.2022
The development of the cryptocurrency industry could not go unnoticed by the global rich. Where do the ultra-wealthy stand on crypto?
Stablecoin Economy Is $10 Billion Away From Reaching a $200 Billion Market Cap
11.4.2022
The stablecoin economy has grown during the last month as the market capitalization is now only $10 billion away from reaching the $200 billion mark. While the largest stablecoin, by market valuation, tether (USDT) swelled by 3% during the last 30 days to $82 billion, terrausd (UST) has increased...