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Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring
1.6.2020
Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto
Failing Monetary Policy Boosts BreadWallet’s Popularity in Venezuela, Says CEO
1.6.2020
The co-founder of pioneering crypto wallet BRD attributes his company’s Venezuelan success to local demand for crypto driven by failing monetary policy
Operator of Alleged Crypto Scam Flees South Africa for Mozambique
1.6.2020
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique
Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up
1.6.2020
The past few years have seen a glut of cryptocurrency exchanges becoming insolvent. But what legal rights do their customers have with regards to the return of their held assets?
Chase Bank to Refund 95% of $2.5M It Allegedly Overcharged Crypto Buyers
1.6.2020
The JPMorgan subsidiary has agreed to repay most of $2.5 million it took in credit card fees for cryptocurrency purchases
Crypto Long & Short: The Emergence of Prime Brokers Adds Resilience but Also Risk
1.6.2020
Coinbase, BitGo and Genesis all have strong growth trajectories and balance sheets. But with that stability comes a certain degree of centralization
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
31.5.2020
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
Indian Banks Still Cryptophobic Despite No Banking Prohibition
31.5.2020
Here are the legal resources available to Indian crypto users and businesses if a bank has declined services out of cryptophobia
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work
31.5.2020
Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
30.5.2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape
The Crypto Enthusiast’s Dream: Top Countries That Tick All the Boxes
30.5.2020
Alongside the internet, cryptocurrencies have made the world a global village. Here is a list of countries that are ideal for crypto enthusiasts to live in
Congress Fears US Is Losing Battle to Malware and Darkweb Cyberweapons
29.5.2020
As COVID-19 has the financial system more internet-dependent than ever, Congress is worried that the United States’ cyber defenses are not up to the current challenge
Money Reimagined: What CoinDesk’s Style Debate Says About Crypto as Public Tech
29.5.2020
Blockchains are flexible new forms of public infrastructure, says Michael Casey. Plus: with China rushing in, Africa is a prime battleground for the future of money
Russia Is About to Drop the Crypto ‘Iron Curtain,’ Industry Warns
29.5.2020
Russia's crypto community is pushing back against a set of bills that could impose onerous restrictions on startups and individuals in the country
'New Google' Settles With SEC For $29 Million
29.5.2020
A company that was heralded as the “New Google” settles with the SEC, agreeing to return $29 million to ICO investors, in addition to a $400,000 penalty
In Trump Versus Twitter, Decentralized Tech May Win
29.5.2020
Campaigners against Section 230 said Trump’s intervention might derail their cause, but it could offer an opportunity for decentralized tech
SEC Orders ICO Startup to Return $25.5M to Investors
29.5.2020
The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors
Digital Dollar Project Calls for 2-Tiered Distribution System in First White Paper for US CBDC
29.5.2020
The Digital Dollar Project's first white paper describes how a two-tiered system underpinning a tokenized dollar could modernize the U.S. financial system
Digital Dollar Project Releases White Paper Laying Out Groundwork for US CBDC
29.5.2020
A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency