Tag: Bitcoin
Libra co-creator gets into Twitter-spat after Stripe, Mastercard and Visa abandon...
Things are not looking stellar for Libra as several backers have pulled out of the cryptocurrency project as the regulatory pressure against it is mounting.
Cryptocurrency stakeholders in the Czech Republic to face stricter rules
The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.
The way cryptocurrency exchanges are regulated in South Korea is about...
South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.
Cyptorcurrency exchange Binance is being blackmailed by a person claiming to...
A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.
Iranian government issues new rules for its domestic cryptocurrency market
A new law could make cryptocurrency trading illegal within Iran as more people are becoming interested in using digital currencies within the country.
UK financial watchdog offers new guidance about cryptocurrencies
The Financial Conduct Authority (FCA) has published new guidance regarding the different types of digital currencies it regulates.
FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches
The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.
Can GDPR and blockchain be friends?
With blockchain’s ability to decentralise the access to data and networks and GDPR’s tight grips on data, Compliance Compendium chief business development officer Gareth Gadd looks to see if they could work together.
Onfido to accept Bitcoin through partnership with BitPay
RegTech 100 company Onfido has partnered with BitPay to support identity verification services for cryptocurrency payments.
SEC postpones decision on Bitcoin ETF
The US Securities and Exchange Commission has postponed its decision on whether it will approve or disapprove Bitcoin exchange-traded fund (ETF) SolidX Bitcoin.