AML
G20 Considers 10 Rules for Regulation of Stablecoins Like Facebook Libra
The G20 is setting rules to manage stablecoins such as Facebook’s Libra cryptocurrency. Responding to a call by the G20,
April 15, 2020
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Tag: AML
AML
UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection
Epayments, among the biggest payment service providers in the U.K., has actually stopped operations after the Financial Conduct Authority (FCA)
February 27, 2020
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AML
Regulatory Roundup: China Blockchain ETF, France New Crypto Rules, Tokens Like Money in Russia
In this roundup, we cover Russia’s supreme court acknowledging tokens as properties like money and home, France’s new crypto regulatory
December 31, 2019
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AML
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Since the creation of Bitcoin, federal governments have actually attempted to track all the deals occurring on the general public
December 27, 2019
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AML
The Many Facts Pointing to Ian Grigg Being Satoshi
Financial cryptographer. Cypherpunk. Inventor of Ricardian agreements and early utilizer of triple-entry accounting systems, which would later on be exhibited
December 20, 2019
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AML
This Week in Bitcoin: $8 Billion BTC Trust and Maximalists Misbehaving
This Week in Bitcoin is your roundup of the prime talking points from throughout the cryptosphere. From the significant news
December 14, 2019
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AML
IRS Now Requires Tax Filers to Disclose Crypto Activities
The U.S. Internal Revenue Service (IRS) has actually completed and put in usage a brand-new tax return that requires crypto
December 9, 2019
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AML
What Indian Crypto Exchanges Are Doing to Protect P2P Users
With the Supreme Court of India holding off the crypto hearing, the Indian crypto neighborhood is requiring much better security
November 23, 2019
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AML
Andrew Yang’s ‘Freedom Dividend’ Is Not Only Unnecessary, It’s Unethical
Andrew Yang has actually required to Twitter in vibrant style since late, marketing his universal standard earnings (UBI) proposition referred
November 2, 2019
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AML
G20 Informed Stablecoins Could Pose Financial Stability Risk
The Financial Stability Board has actually informed the G20 financing ministers and reserve bank chiefs of the threats stablecoins could
October 16, 2019
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