Bitcoin Regulation
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AML
Navigating Country-Specific Cryptocurrency Trading Restrictions
[ad_1] At the start of June 2019, reports emerged that Binance DEX’s website was blocking users with IP addresses from…
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AML
Money Laundering and Crypto Discussion
[ad_1] One of the main themes to be discussed at the G-20 Financial Ministers and Central Governors Meeting this weekend…
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Belarus
Belarus General Prosecutor Warns About Cryptocurrency’s Use in Tax Evasion
[ad_1] Belarus’ general prosecutor has raised concerns about the role cryptocurrency could be playing in tax evasion, local daily news…
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Bitcoin Regulation
SEC Sues Kik for Conducting Allegedly Unregistered $100 Million ICO in 2017
[ad_1] The United States Securities and Exchange Commission (SEC) has sued Canadian startup Kik for an unregistered $100 million token…
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Belarus
Binance DEX Will Geoblock Users From 29 Countries, Including the US
[ad_1] The decentralized exchange (DEX) developed by major cryptocurrency exchange Binance will block access to users based in 29 countries.…
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Bitcoin Regulation
Tokenization, Explained | Cointelegraph
[ad_1] 3. In short: It’s on a blockchain. But let’s dive a little deeper and see what “token” even means…
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AML
Australian Securities Regulator Releases Cryptocurrency, Mining, ICO Guidelines
[ad_1] The Australian Securities and Investment Commission (ASIC) published new initial coin offering (ICO) and cryptocurrency guidelines on its official…
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Bitcoin Regulation
Iran’s Crypto Barometer — Regular Users Feeling the Heat
[ad_1] Iran’s plan to battle international sanctions through the use of a state-sponsored cryptocurrency has been brewing for over a…
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Australia
Australian Securities and Investments Commission Officially Warns Against OneCoin
[ad_1] The Australian Securities and Investments Commission (ASIC) has warned the public that crypto project OneCoin “could be involved in…
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Altcoin
European Bank Official Discusses Potential Benefits of Central Bank Digital Currency
[ad_1] A European Central Bank (ECB) official highlighted the benefits of central bank digital currencies (CBDC) while stressing caution in…
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