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Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
19.9.2020
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. In a statement released on September 17,...
Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...
Why It’s Time to Pay Attention to Mexico’s Booming Crypto Market
13.8.2020
In a trend that is largely unnoticed outside of the country, Mexico is embracing cryptocurrency at a breakneck speed
Bitso Hits 1M Users as Crypto Adoption Spikes in Latin America
9.7.2020
Ripple and Coinbase-backed cryptocurrency exchange Bitso has topped Argentina’s crypto market in the six months after launch
Stolen Trezor, Ledger and KeepKey Databases Are a ‘Scam,’ Says SatoshiLabs
25.5.2020
A hacker purporting to sell the user databases of three top hardware wallet manufacturers is actually a scammer, according to Trezor
Hacker Sells Tens of Thousands of Ledger, Tezor, and Keepkey Users’ Info
24.5.2020
The customer databases of Trezor, Ledger, and Keepkay have allegedly been listed for sale by the perpetrating hacker
YouTuber Sentenced to 50 Years for Kidnapping and Bitcoin Ransom
4.3.2020
A former YouTuber has been sentenced to 50 years in prison for masterminding a kidnapping that demanded $100,000 in BTC for the victim’s safety
Ripple, Coinbase Invest in Mexico’s Biggest Crypto Exchange Bitso
14.10.2019
Ripple, Coinbase invest an undisclosed amount in the largest Mexican crypto exchange for expansion into Brazil and Argentina