Belgian Registration for New Crypto Firms Kicks In on Sunday
Existing wallet providers have until June 1 to notify under the anti-money laundering law
Existing wallet providers have until June 1 to notify under the anti-money laundering law
Crypto-based social media will be shaped by existing statutes, regulations and norms – and may be limited by its tech.
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. These individuals include Polina Kovaleva, the stepdaughter of Foreign Minister Sergei Lavrov, as well as…
The guidance, which is the first of its kind from the Joint Chiefs of Global Tax Enforcement, lists both strong and moderate indicators of fraud.
The proposal by Fidelity Investments to let clients put bitcoin into their 401(k) plans poses a danger to the financial security of Americans, the Department of Labor has said. “We…
Paired with USDT, PLN Token is now available to the exchange’s 7M+ users as Pollen prepares for mainnet launch. Decentralized crypto asset management platform Pollen announced today the listing of…
India and its cybersecurity nodal agency has directed all ISP’s and crypto exchanges to comply with new KYC record-keeping and data breach reporting directives. Computer Emergency Response Team (CERT-In) under…
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong.
Buying the cryptocurrency technically feasible, but didn’t meet norms, Thomas Jordan said.
Bitcoin’s correlation with stocks has risen to alarming levels, according to some market analysts.