As the price of bitcoin surged this week, cryptocurrency (namely, Facebook’s Libra) has been under increased scrutiny by regulators. Get the Full Story Complete the...
Authorities in Australia have charged five individuals in connection with a digital currency investment scheme, which reportedly bilked victims out of $2.7 million, TheNextWeb reported....
The European Central Bank (ECB) said in a report that fixing cryptocurrency asset data gaps still presents a sizable challenge for financial institutions as well...
The British tax authority wants cryptocurrency exchanges to share customer names and transaction data in order to track down unpaid taxes. Get the Full Story...
Thailand’s anti-money laundering regulator has revealed plans to add cryptocurrency to the country’s laws. Get the Full Story Complete the form to unlock this article...
Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, which aims to identify crypto transactions associated with money laundering. Get the Full Story Complete...
The Financial Conduct Authority (FCA) has issued updated guidance on the U.K.’s cryptocurrency market. Get the Full Story Complete the form to unlock this article...
A new report has revealed that Chinese importers in Russia are buying up to $30 million a day of tether from Moscow’s over-the-counter trading desks....
Blockchain-based payment system PumaPay has announced the launch of a new cryptobilling solution which has secured PCI (payment card industry) compliance. Get the Full Story...