News: Crypto
April 29, 2024 / Crypto, Regulation
Finextra: EU expands AML regulation impacting cryptocurrency compliance
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on the cryptocurrency industry.
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Finextra: US falling behind peers on CBDC progress, warns think tank
This is not surprising given the current political environment in the US at the moment.
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February 1, 2024 / Crypto
Finextra: US Justice Department uncovers $1.89 billion cryptocurrency fraud scheme
One of the biggest cryptocurrency fraud schemes has been uncovered.
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January 29, 2024 / Blockchain, Crypto
The Hill: Trump vows to block creation of digital dollar
The fact that he does not have a clue what it is probably explains his stance.
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January 24, 2024 / Crypto, Regulation
Ledger Insights: EU Council agreement on crypto AML regulations – details revealed
AML rules starting to tighten around Crypto.
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Analytics Insight: Top Crypto Investment Firms/Banks are Making Big Bets on Crypto
A lot of banks now investing in Crypto.
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NewScientist: Should nations try to ban bitcoin because of its environmental impact?
There are 3 possibilities. What is your view?
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CNBC: United States acts as top cop — setting the crypto standards for the world
The US and EU are leading the way in crypto.
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Tekedia: Banks Like JP Morgan And Citibank Are Investing Billions Of Dollars In Blockchain
A lot of investment going into blockchain at the moment.
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Banking Dive: SEC won’t budge on crypto regulation
Part of the ongoing battle between regulators and players in the crypto area which is creating a lot of confusion in the marketplace.
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