2019-6-21 14:01 |
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra
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France is setting up a task force within the Group of Seven nations to examine regulatory issues raised by Facebook's Libra cryptocurrency.
2019-6-22 16:00 | |
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Coinspeaker France Makes G7 Crypto Task Force to Examine Facebook’s LibraFrance decided to create a G7 taskforce in order to examine the ways how central banks can regulate Facebook’s Libra.
2019-6-22 15:32 | |
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Coinspeaker Senate Schedules July Crypto Hearing on Facebook’s Libra CoinThe U. S. Senate Banking Committee will hold a hearing on July 16 about Facebook’s new cryptocurrency, Libra.
2019-6-20 11:56 | |
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By CCN Markets: House Financial Services Committee Chairperson Maxine Waters (D-Calif. ) requested that Facebook hold off on developing its crypto, which is named Libra. Facebook Request Cuts Both Ways There are two ways to examine Rep.
2019-6-19 21:10 | |
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BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years.
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12.
Six men operating under the name “Loverbois” have been convicted for laundering $15,000 to $50,000 in cryptocurrency in addition to selling nearly 12 kilograms of meth disguised as Adderall pills.
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users…
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time.
American Binance executive Tigran Gambaryan, who is detained in Nigeria, is being "denied adequate access to his legal team and his health is deteriorating rapidly," his family said in an emailed statement.