August 11, 2020 From Call Centers to Cryptos: India’s Scammers Don’t Seem to Stop As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.…
August 11, 2020 Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank Alleged attempts to bring Binance CEO CZ on as anchor shareholder in a troubled Liechtenstein bank have reportedly been blocked by regulators.…
August 11, 2020 Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading.…
August 11, 2020 Russia’s New Crypto Analytics System to Track Dash and Monero Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.…
August 11, 2020 Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.…
August 10, 2020 What Would the Re-Election of Alexander Lukashenko Mean for Crypto? A contested election between president Alexander Lukashenko and Svetlana Tikhanovskaya leaves the future of crypto in Belarus in limbo.…
August 10, 2020 USDA Proposes Blockchain Ledger for Organic Product Supply Chain The USDA’s Agricultural Marketing Service is proposing the department utilize DLT to trace the supply chain of organic products.…
August 10, 2020 ‘Capital Flight out of Asia Is Taking Bitcoin Express’ Says Max Keiser Bitcoin is one of the few ways to move an entire fortune abroad, Bitcoin bull Max Keiser says.…
August 10, 2020 New York Financial Regulator Greenlights 10 Tokens for Custody The regulator responsible for issuing licenses to crypto firms in NY greenlisted 8 coins for trading, including all 3 Paxos tokens.…
August 8, 2020 Polish Financial Watchdog Impersonated by Crypto Scammers The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.…
August 8, 2020 Russia Is Set to Create a New Regime for Tokenized Securities The new Russian “crypto” law provides a regulatory regime for tokenized securities and has no regulation for cryptocurrencies.…
August 8, 2020 Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.…
