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 Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
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 and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...
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 form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...
German blockchain finance firm Bitwala announced that it has raised $14.5 million in a Series A funding round led by Sony Financial Ventures and NKB Group. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
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. They then use the cryptocurrency to send large sums back to their home country. Get the Full Story Complete the...
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 Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario Securities Commission (OSC). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...
The head of a bitcoin escrow company has been charged with defrauding investors for $7 million. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...
