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Crypto Exchanges to Face Stricter AML Laws in the Netherlands

Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. дальше »

2020-5-7 23:00


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Iran: Bitcoin Mining Giant Receives Government License

Iranian authorities have licensed Turkish Bitcoin mining giant, iMiner, to begin operations in the country. iMiner to Operate Bitcoin Mining Facility in Iran According to a report from a local news outlet, Tabnak, in late April 2020, Iran’s Ministry of Industry, Mine and Trade granted a bitcoin mining license to iMiner, which will see theRead MoreRead More. дальше »

2020-5-6 19:07


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Bitcoin Email Scams 2020: Threatening Blackmail Tactics Used to Demand BTC

The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people’s fear to extort bitcoin. дальше »

2020-4-25 11:45


Coinhouse Becomes First Crypto Trading Firm To Obtain Crypto License From French Authorities

Coinhouse, a crypto trading firm has achieved a major milestone by becoming the first crypto firm to be approved by France’s top financial regulator, the Financial Market Authority. The nod from the French regulator required Coinhouse to prove that it was capable of keeping crypto-related frauds at bay. дальше »

2020-4-8 19:31


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Is IOTA (MIOTA) a Security? Crypto Ratings Council Doesn’t Think So

Last year, Coinbase and several other large players in the industry came together to form a ratings council for U. S. authorities to better determine if a cryptoasset was a security or not. In the Crypto Ratings Council’s latest evaluation, IOTA was given a score of two out of five, where one means it is highly unlikelyRead MoreRead More. дальше »

2020-4-5 13:00


The White House’s $6 trillion stimulus package is astronomically bullish for Bitcoin; here’s why

The entire world, including the Bitcoin industry, has been ravaged by the coronavirus outbreak over the past few weeks; indeed, to mitigate the spread of COVID-19, authorities have been forced to enact emergency measures, thereby shutting down thousands of businesses and resulting in millions laid off around the world. дальше »

2020-3-25 02:02


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U.S. Authorities List Blockchain Among COVID-19 Critical Services 

In accordance with the COVID-19 guidance issued by President Donald Trump on March 16, the Cybersecurity and Infrastructure Security Agency (CISA), has listed distributed ledger technology (DLT) among the critical infrastructure services needed to effectively reduce the spread of the virus, as such, blockchain managers as “Essential Critical Infrastructure Workers” are expected to maintain theirRead MoreRead More. дальше »

2020-3-24 20:00


Coinbase Admits To Testing Clearview’s Controversial Facial Recognition Software

The California-based crypto exchange giant, Coinbase, has admitted to using the controversial facial recognition software developed by Clearview. According to BuzzFeed, which obtained an internal document from the New York-based AI company – Clearview – shows that the company has, so far, partnered with over 2,000 firms and authorities globally through the sale of its […] дальше »

2020-2-29 20:46


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Hong Kong Regulators Set to Tighten Oversight on Bitcoin Exchanges

Authorities in crypto-friendly Hong Kong have revealed that the nation is making plans to further increase regulatory oversight on bitcoin (BTC) trading venues and crypto-related businesses operating in the state, in accordance with the recommendations of the Financial Action Task Force (FATF), according to a speech on February 26, 2020. дальше »

2020-2-28 12:00


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Finnish Customs Sitting on $14 Million Bitcoin (BTC) Stash

Finland’s Customs, locally known as Tulli, is considering auctioning some 1,666 bitcoins (BTC) worth approximately $14 million seized during a successful drug bust back in 2016.   Authorities Concerned About Selling Bitcoin To Criminals According to local news outlet Yle, Finland’s Customs agency is considering auctioning some 1,666 BTC seized from criminals and illegal drug operations. дальше »

2020-2-27 02:00


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China Adopts Security Standards for Blockchain Applications in the Financial Sector

Keeping the focus on blockchain development, banking authorities in China have issued a set of rules pertaining to the secure application of crypto-related technologies in the financial sphere. The new standards, the first of this kind, are to guide the work of developers and service providers operating in the industry. дальше »

2020-2-26 08:45


Japan’s Finance Ministry, Financial Services Agency, and BoJ To Research A CBDC Launch

Japan is the latest country to show interest in developing a central bank digital currency (CBDC) as the central bank, finance ministry and financial authorities meet to discuss digital currencies. As one of the top countries in crypto and blockchain development and regulation, accelerated efforts are being placed to develop an official digital coin to […] дальше »

2020-2-25 19:04