What Is Needed for a Successful AML Program
Crypto exchanges, banks, payment services and other companies spend a lot of money and resources to ensure compliance with anti-money laundering regulations.
27 January 2022 12:40, UTC
Maria Lobanova
MaskEx Exchange Won the Canadian MBS Financial License
MaskEx has strategically deployed globally since its establishment, based on compliant transactions, and successively applied for digital asset trading licenses
19 October 2021 17:40, UTC
Ian Marchewski
China Finally Bans All Cryptocurrency Use: What It Means
On 24 September 2021, the People's Bank of China, the country's central bank, announced a blanket ban on all cryptocurrency transactions
29 September 2021 12:21, UTC
Denis Goncharenko
In Spite of the Banking Ban, Crypto is Booming in Nigeria
32 percent of Nigerians said they're using crypto. Nigeria was placed ninth in Chainalysis' 2020 report on bitcoin usage throughout the world
29 July 2021 13:00, UTC
Denis Goncharenko
Twitch Streamers in a New Crypto Trend Craze, Avoiding Laws
Twitch is experiencing a gambling boom, because of the emergence of websites where gamblers can buy cryptocurrencies like Bitcoin and Ethereum to play in virtual online casinos
21 July 2021 08:32, UTC
Nick James
The Shot Heard Around the World: Will Other Countries Follow the Path Taken by El Salvador?
How the legalization of bitcoin will turn out for El Salvador itself, Bitcoin, investors and other countries
11 June 2021 09:55, UTC
Denis Goncharenko
Cryptocurrency Discussions in China: Government and Public Do Not Stand Together
The Chinese government was always skeptical when it came to cryptocurrencies and their use in the country
03 June 2021 10:00, UTC
Denis Goncharenko
Despite Scams, ASIC is Eager to Promote Cryptocurrencies
Despite receiving several accounts of cryptocurrency scams, the Australian Securities and Investments Commission aims to help the local cryptocurrency industry
07 May 2021 08:20, UTC
Denis Goncharenko
Bitcoin Banning Will Be Unprofitable for India
Recently, the government and RBI of India decided to make a warning statement that it could not be regulated, and their money would not be protected from unsuccessful transactions
09 April 2021 09:10, UTC
Nick James
Crypto to be Considered Property in Russia
Due to the strict centralized system in Russia technological advancement is really high, as it always had the ambition to be the superpower in the international arena
23 March 2021 08:20, UTC
Nick James
The Philippines Ushers in Crypto Innovation With New Regulatory Framework
The Philippines is tackling the issue head-on, with the country’s central bank, Bangko Sentral ng Pilipinas (BSP) having crafted a regulatory framework for companies operating in this space
09 March 2021 09:45, UTC
Hong Kong's Crypto Retail Trader Ban Questionable
The government of Hong Kong has planned to pass new measurements in this industry, in particular, they plan to restrict cryptocurrency investments for retail traders
17 February 2021 15:00, UTC
Denis Goncharenko
Frozen: Biden Ceases the FinCEN’s Crypto Wallet Limits and Regulations
The decision has been made to freeze the Federal regulatory process, including the controversial self-hosted crypto wallet regulations proposed by the former Treasury Secretary Steven Mnuchin
28 January 2021 11:40, UTC
Denis Goncharenko
UK Blockchain & Cryptocurrency Regulations in 2021
Regulators around the globe are reconsidering the blockchain & cryptocurrency regulations as this technology faces growth in multiple industries
18 January 2021 07:58, UTC
Edward Grey
New US Treasury Proposal: The End of Crypto Privacy?
The US Treasury Financial Crimes Enforcement Network (FinCEN) finally put an end to the rumors surrounding the new regulations on cryptocurrency exchanges.
25 December 2020 09:33, UTC
Veronika Malinboym
Is the US Treasury Trying to Backstab Crypto?
The rumor is that the U.S. Treasury and Secretary Mnuchin were planning to rush out regulation regarding self-hosted crypto wallets. What will the aftermath be?
21 December 2020 11:52, UTC
Hans Koning
Sberbank Prepares for Crypto Regulation in Russia Starting in January 2021
As the Russian government prepares to launch its crypto regulation legislation starting January 2021, the largest bank in the country is ready to unveil its crypto project and according to several local experts, absolutely dominate the Russian crypto market
09 December 2020 11:00, UTC
Denis Goncharenko
US Congress to Face “Stable Act” Bill Concerning Stablecoins’ Fate
On December 2nd, the United States Congress received a new bill dubbed “The Stable Act”, which aims to make any usage of stablecoins in the United States without permission from federal regulatory bodies illegal
08 December 2020 11:32, UTC
Nick James
India Plans To Tax Bitcoin Investment Income
Investors from India will soon have to pay taxes on their bitcoin investment income
07 December 2020 13:27, UTC
Anna Martynova
Russian AlfaBank to Provide Services for Freelancers
Because of the increased use of blockchain technology, even private banks started to realize that they can actually benefit by offering freelancers blockchain platforms designed specifically according to their needs
04 December 2020 12:05, UTC
Denis Goncharenko