by Sebastian Sinclair | Feb 19, 2021 | Bitcoin ATMs, Crime, Fraud, New Jersey, News, Policy & regulation
State regulation of crypto ATMs is poor and federal laws aren't much better, the commission said in a report.
by JP Koning | Feb 18, 2021 | Opinion, Policy & regulation, Stablecoins
If the U.S. reins in pseudonymity in stablecoin transactions (as seems possible) there could be big implications for the crypto industry, says our columnist.
by Nikhilesh De | Feb 18, 2021 | BitPay, News, OFAC, Policy & regulation, Sanctions, Treasury Department
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
by Ian Allison | Feb 18, 2021 | anti-money laundering, business, CipherTrace, FATF, Policy & regulation, Travel Rule, VASPs
Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.
by Jamie Crawley | Feb 18, 2021 | business, Coinflash, Digital Ruble, News, Policy & regulation, Russia
Banks had feared being drained of liquidity under the original concept for the digital currency.
by Jamie Crawley | Feb 18, 2021 | Automakers, business, Crime, News, Policy & regulation, ransomware
BleepingComputer claims to have evidence that the ransomware gang DoppelPaymer is demanding 404 BTC from the car firm.
