Cryptocurrency

Cryptocurrency is a digital asset designed to work as a medium of exchange that uses strong cryptography to secure financial transactions, control the creation of additional units, and verify the transfer of assets.

Source: en.wikipedia.org

FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced

FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
FinCEN Head Warns AML Crypto Rules Will Be Strictly Enforced
November 18, 2019  |  Legal & Regulation

Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco said on Friday (Nov. 15) that anti-money laundering (AML) laws will be strictly enforced in the...

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Big Tech Antitrust Examination By AGs Gathers Steam
Big Tech Antitrust Examination By AGs Gathers Steam
November 18, 2019  |  ANTITRUST

Antitrust headlines dominated the regulatory sphere this past week – focused, of course, on marquee names such as Facebook and Google. Get the Full Story...

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Bitcoin Daily: Shanghai Gov’t Ordered To Launch Crypto Investigation; RippleNet Enables Vietnam-Japan Money Transfers
Bitcoin Daily: Shanghai Gov’t Ordered To Launch Crypto Investigation; RippleNet Enables Vietnam-Japan Money Transfers
November 18, 2019  |  Bitcoin

The People’s Bank of China (PBOC) and the Shanghai Municipal Financial Regulatory Bureau have announced that they will be inspecting companies that conduct cryptocurrency trading,...

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‘Travel Rule’ To Force Crypto Exchanges To Share Customer Data
‘Travel Rule’ To Force Crypto Exchanges To Share Customer Data
November 15, 2019  |  Cryptocurrency

The director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, said on Friday (Nov. 15) that the U.S. government is going to strictly oversee...

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Bitcoin Daily: German Crypto Firm Shuttered After Pyramid Scheme Accusations; People’s Bank Of China Denies Bogus Announcement Of Stablecoin Launch
Bitcoin Daily: German Crypto Firm Shuttered After Pyramid Scheme Accusations; People’s Bank Of China Denies...
November 15, 2019  |  Bitcoin

German cryptocurrency company Karatbars has been ordered to stop doing business after being accused of running a pyramid scheme. Get the Full Story Complete the...

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Bitcoin Daily: Ant Financial Starts Pilot For SMB Blockchain Network; Wyoming Announces Regulations For Crypto Custodians
Bitcoin Daily: Ant Financial Starts Pilot For SMB Blockchain Network; Wyoming Announces Regulations For Crypto...
November 13, 2019  |  Bitcoin

Alipay’s Ant Financial announced that it is moving into the pilot stage for its blockchain network — Ant Blockchain Open Alliance, which was created to help...

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Will The IRS Take A Bite Out Of Crypto’s Wild Ride?
Will The IRS Take A Bite Out Of Crypto’s Wild Ride?
November 12, 2019  |  Cryptocurrency

April is months away, but tax season is likely top of mind for crypto holders. Get the Full Story Complete the form to unlock this...

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Former Fed Chair: Central Banks Have No Reason To Issue Digital Currencies
Former Fed Chair: Central Banks Have No Reason To Issue Digital Currencies
November 12, 2019  |  Cryptocurrency

Former U.S. Federal Reserve Chairman Alan Greenspan said Tuesday (Nov. 12) that central banks have no reason to issue digital currency. Get the Full Story...

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