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Finland’s new cryptocurrency regulation forces AML on industry

Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »

2019-4-29 17:31


FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader

After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »

2019-4-25 16:00


CapBridge 1exchange (1X) Private Securities Platform to Utilize Ethereum Mainnet for Liquidity

CapBridge 1exchange, which is headquartered in Singapore announced that they will be integrating the new blockchain technology. The move is to ensure they are able to offer users with trading services on their platform plus being able to register and track the shareholdings that are taking place for the investors. The trading platform has been […] дальше »

2019-4-24 02:57


XRP and Stellar Lumens [XLM] Price Analysis: Bears ravage coins as market stagnates

The cryptocurrency market has been on a roller coaster ride, however, the market trend has been favoring some altcoins, like Binance Coin which managed to register a 315% rise in 2019. XRP, the third largest cryptocurrency has been under the bear attack for the past few days, along with its competition Stellar Lumens [XLM]. дальше »

2019-4-21 12:30


Nevada Bill Regarding Multiple Uniform Standards Sees Pushback from Blockchain and Crypto Proponents

In Nevada, the State Senate introduced a bill in Judiciary Committee on Tuesday, which would bring in multiple uniform standards that would impact the entire virtual currency industry. Ultimately, crypto exchanges would have to register with the Department of Business and Industry, along with a few other changes. However, the representatives of multiple crypto and […] дальше »

2019-3-16 18:29