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New EU AML Compliance Laws Could Disrupt the Crypto Industry
18.1.2020
Anonymity in crypto faces extinction after new EU law: “Only true privacy coins like Monero might stand the test of time and resist de-anonymization”
Uncovering the Motives Behind North Korea’s Crypto Conference
17.1.2020
Experts warn not to attend North Korea’s upcoming crypto conference, saying the intentions behind the event are malicious
Telegram’s Legal Battle With the SEC Heats Up Over TON Bank Records
16.1.2020
Former federal enforcement attorney weighs in on the battle for Telegram’s bank records, “Bank records are a typical request that very seldom denied”
Bill to Exempt Small Crypto Transactions From Taxes Returns to US Congress
16.1.2020
A bill to protect crypto users from capital gains taxes on day-to-day transactions has been reintroduced in US Congress
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
16.1.2020
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims
United Nations Says Stay Away From North Korean Crypto Conference
15.1.2020
U.N. sanctions experts have warned the public against attending a cryptocurrency conference in North Korea
Telegram Will Release Bank Records to SEC in Ongoing Gram ICO Case
13.1.2020
Telegram has agreed to provide the SEC with bank records on the condition that they can redact those records before they reach the court
UK Financial Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Businesses
10.1.2020
FCA is now responsible for the monitoring AML and CTF compliance of crypto-related companies
Bitcoin Scam Ads Featuring Martin Lewis Now Spotted on Instagram
7.1.2020
Bitcoin scam ads featuring the likeness of Martin Lewis have been spotted on Instagram, months after the financial expert settled related proceedings against Facebook
Law Enforcement Requests to Kraken Hit All-Time-High, Up 49% in 2019
7.1.2020
The new 2019 Transparency Report from crypto exchange Kraken reveals that the number of data requests it receives from law enforcement agencies worldwide continues to rise
PSA: It’s That Time to Update the Copyright Year on Your Site
1.1.2020
Every year about this time I see articles going around reminding people how to update the copyright on their websites. Usually somewhere in the footer. You know, a line like:
© Copyright 2007-2019 CSS-Tricks
I am very absolutely not a lawyer, but this is how I understand it:
You don't actually...
United Nations Must Embrace Blockchain: UN Secretary-General
28.12.2019
United Nations must embrace blockchain technology, according to the organization’s secretary-general António Guterres
Crypto’s Counterpunch to U.S. Hegemony and Empire
27.12.2019
“The Muslim world should be designing measures to save themselves from the domination of the United States dollar and the American financial regime.” —Hassan Rouhani, President of Iran Also Read: Crypto Confronts Social Justice Warriors Hegemony and Muslim Resistance Hegemony...
New York Court Proceeds Against Man Allegedly Linked to OneCoin
21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
New Draft Bill Aiming to Classify Crypto Assets Introduced in US Congress
20.12.2019
Draft cryptocurrency bill clarifies which agency should regulate each type of crypto-asset
Alleged Hacker Extradited to Face US Charges Over Corporate Extortion Racket
20.12.2019
British authorities have extradited an alleged hacking collective member to the United States where he will face charges
Blockchain.com Launches Pound Sterling Payments Gateway for Brexit-Bound Brits
20.12.2019
U.K.-based crypto data and wallet provider Blockchain.com is easing GBP access for British users to encourage crypto adoption ahead of Brexit
Coinfloor’s CEO Explains Decision to Delist All Crypto but Bitcoin to Cointelegraph
17.12.2019
Coinfloor will delist all cryptocurrencies but Bitcoin, according to the CEO because it is the only cryptocurrency that is proven to date
Fidelity Digital Assets Launches UK Branch In Line With Local Laws
17.12.2019
Fidelity Digital Assets expands to Europe with U.K. registered branch
‘No Chance:’ John McAfee Halts Crypto Promo as US 2020 Elections Near
17.12.2019
John McAfee halts crypto promotions to focus on U.S. presidential bid, despite admitting that he has “no chance”