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New Jersey Crime Watchdog Says Crypto ATMs Need More Regulation

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.

What Happens if All Stablecoin Users Have to Be Identified?

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.

BitPay to Pay $500K to Settle OFAC Sanction Violation Charges

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.

‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

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.

Russia’s Digital Ruble Model to Get Bank-Friendly Redesign

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.

Kia Motors America Victim of Ransomware Attack Demanding $20M in Bitcoin, Report Claims

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.
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