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UK Adds Further Regulation to Already-Strict 5AMLD Guidelines
6.3.2020
A leader of one of the United Kingdom’s regulating bodies briefs new crypto expectations on top of strict EU 5AMLD laws
Bitcoin Cash Community Supports Greater Privacy by Donating Over 100 BCH to Cashfusion Fundraiser
6.3.2020
The Bitcoin Cash community is showing its support for greater privacy by putting its money where its mouth is and donating to Cashfusion. The recently launched fundraiser has already raised more than 100 BCH and achieved over 70% of its goal. Once the total hits $50,000, Bitcoin.com will double...
Real Vision CEO on Impact of Coronavirus and Money Printing on Global Economy
6.3.2020
In an interesting conversation regarding the impact of Coronavirus and printing of the money by the Federal Reserve on the global economy, the chief executive officer of the Real Vision, Raoul Pal, touched upon a number of aspects including Gold, Bitcoin, Tokenization, and financial freedom among...
Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges
6.3.2020
The former owner of the Minnesota Vikings football team is accused of money laundering, conspiracy, and unlicensed money transmitting services
Japan’s National Police: 537 Arrests for Money Laundering in 2019
6.3.2020
Anti-money laundering laws and regulations may be responsible for increasing the number of reports of illicit transactions in Japan
Papírový dům (Money Heist): Dlouhý trailer na 4. část seriálu. Už v dubnu bude na Netflixu
5.3.2020
Fungible Tokens Turn Monopoly Money Into Cryptocurrency
5.3.2020
Brave New Game, or, what would be dramatically changed by adding real cryptocurrencies to board games?
The Beginner’s Guide to Buying Goods on the Darknet
5.3.2020
Darknet markets (DNMs) supply all manner of goods, some legal, others less so, but all purchasable with cryptocurrency and delivered to your door. Indeed, many people’s first exposure to bitcoin is when they have the need to purchase something off the darknet. For shopping of last resort,...
Next BoE Governor: “Be Prepared to Lose All Your Money” With Bitcoin
5.3.2020
A skeptic of the largest cryptocurrency, Andrew Bailey warned investors against investing in Bitcoin
Nigerian Naira Is First African Fiat Currency Supported on Binance P2P
4.3.2020
Binance P2P launches support for the Nigerian Naira as its first African currency as part of the ongoing fiat-to-crypto expansion
Crypto Exchange Digitex Removes KYC to Protect User Data
4.3.2020
Digitex will start removing KYC rules in response to a major personal data leakage that happened in February, CEO reveals
DeFi Leader MarkerDAO Partners With Simplex to Create a Dai Fiat On-Ramp
3.3.2020
MakerDAO, a major player in the DeFi space, has partnered with payment processor Simplex to facilitate card purchases of its decentralized stablecoin Dai
Even With CBDCs, the State Won’t Forfeit Its Power Over Money
3.3.2020
Nothing is more centralizing than a state’s control over decentralized technologies like blockchain and cryptocurrency, says law professor and blockchain adviser James Cooper
Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
3.3.2020
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest...
US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack
3.3.2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group
DCA – The ‘Boring,’ Sensible Bitcoin Investment That Could Double Your Money in 2.5 Years
2.3.2020
Dollar Cost Averaging (DCA) as a crypto investment method may not be the most thrilling way to speculate on the bitcoin price, but it is one of the most level-headed, according to proponents. Using a simple online DCA calculator, one can choose a plan for buying small amounts of bitcoin at regular...
Defining Bitcoin: Money, Currency or Store of Value
29.2.2020
Currency, money, digital gold? The industry takes a jab at categorizing Bitcoin as the halving approaches
Sharia Compliance in Bitcoin – What It’s All About, and Why Exchanges Like Beldex Seek Muslim Traders
29.2.2020
Money is a critical part of everyone’s life, and for the religious it is even viewed as a matter of eternal consequence. While those on the outside may be unaware of the importance finance takes on in circles of faith, these beliefs nonetheless affect and impact the businesses and economies...
Bitfinex Completes Another $100M Loan Facility Repayment to Tether
28.2.2020
Hours after experiencing a major DDoS attack, Bitfinex announces repayment of another $100 million of the loan facility to Tether
Crypto Contributes to Money Laundering Problems in Latin America, Report
28.2.2020
Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says