Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’

Source : Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’ Regulation Mexico’s bill to regulate fintech institutions including cryptocurrency exchanges is expected to become law within “weeks,” according to local crypto exchange ISBIT. Daniel Luévano, the exchange’s director of operations, shared with news.Bitcoin.com what to expect from the … Plus…

Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’

Source : Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’ Regulation Mexico’s bill to regulate fintech institutions including cryptocurrency exchanges is expected to become law within “weeks,” according to local crypto exchange ISBIT. Daniel Luévano, the exchange’s director of operations, shared with news.Bitcoin.com what to expect from the … Plus…

Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’

Source : Sneak Peek: Mexico’s Regulations for Crypto Exchanges Expected in ‘Weeks’ Mexico’s bill to regulate fintech institutions including cryptocurrency exchanges is expected to become law within “weeks,” according to local crypto exchange ISBIT. Daniel Luévano, the exchange’s director of operations, shared with news.Bitcoin.com what to expect from the new … Plus…

US Treasury Official Asks Global Regulators to ‘Supercharge’ Cryptocurrency Regulation Efforts

Source : US Treasury Official Asks Global Regulators to ‘Supercharge’ Cryptocurrency Regulation Efforts More countries need to put cryptocurrency regulations in place to protect the financial system and national security. That’s according to the undersecretary of the U.S. Treasury’s Office of Terrorism and Financial Intelligence (TFI). Giving a speech before the Securities … Plus…

US Treasury Official Calls for Global Crypto Regulation

Source : US Treasury Official Calls for Global Crypto Regulation The undersecretary of the U.S. Treasury’s Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday. Citing Venezuela’s recent introduction of the … Plus…

US Treasury Officials Calls for Global Crypto Regulation

Source : US Treasury Officials Calls for Global Crypto Regulation The undersecretary of the U.S. Treasury’s Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday.Citing Venezuela’s recent introduction of the “petro” … Plus…

<h1>Singapore’s Central Bank Won’t Ban Cryptocurrency Trading Anytime Soon</h1>

Source : <h1>Singapore’s Central Bank Won’t Ban Cryptocurrency Trading Anytime Soon</h1> The Monetary Authority of Singapore, which is the country’s central bank, has no plans to ban cryptocurrency trading at the moment, though MAS does intend to eventually regulate digital asset exchanges and other entities to ensure AML/CFT compliance.

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Source : New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions Featured The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy … Plus…

New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions

Source : New Research: Laundering of Illicit Funds Less than 1% of Bitcoin Transactions The Foundation for Defense of Democracies’ Center of Sanctions and Illicit Finance in conjunction with blockchain analytics company, Elliptic, has published a study seeking to track the circulations of illicit funds within the bitcoin economy from … Plus…

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

Source : “Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets? A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the “bitcoin laundering” ecosystem. In the study, Elliptic’s forensic analysis of the Bitcoin blockchain … Plus…

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