Dutch AMLD5 Implementation Leaves Crypto-Companies Footing the Bill
The Dutch Ministry of Finance’s implementation of the European Union’s fifth anti-money laundering directive, or AMLD5
Tag: Regulation News
Binance Crypto Exchange Shares Scoop on Embezzlement Claims
Major cryptocurrency exchange Binance is refuting recent claims of embezzlement from a Ukrainian national whose account was frozen for alleged fraud.
Silk Road supplier sought to free from the crack of COVID-19
United States Federal District Judge Jed Rakoff is considering temporarily releasing a 61-year-old toy retailer-turned-Silk Road vendor amid concerns of a purportedly imminent COVID-19
Former Bakkt CEO sold all the conglomerates after alleged insider trading
Following major accusations of insider stock trading during the coronavirus-induced market crash, Senator Kelly Loeffler (R-GA), the former CEO of Bakkt,
US Court Postpones Sentencing for OneCoin Crypto Scam Co-Founder
Sentencing for the co-founder of the major crypto scam OneCoin has been postponed for a further three months at the request of the United States government.
7 Crypto Firms Targeted by 11 Lawsuits in New York
Bibox Token (BIX), Eos (EOS), Bancor (BNT), Status (SNT), Quantstamp (QSP), Kyber Network (KNC), Tron (TRX), Funfair (FUN), Icon (ICX), OmiseGO (OMG), ETHLend (LEND), Aelf (ELF)
CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator
The United States Commodity Futures Trading Commission (CFTC) has requested that the alleged founder of the crypto $147 million Ponzi scheme Control-Finance be declared a default. On …
Singapore Crypto Exchange Eyes US Expansion After Registering With FinCEN
While global cryptocurrency firms increasingly come to Singapore to benefit from its crypto-friendly ecosystem, some local firms are also expanding their operations beyond local jurisdiction. Bitget, a …
Malta rejected two licensed cryptocurrency exchanges
COINMALEX and Crypto Foxtrades are the exchanges that the country’s financial watchdog alluded to in the statement, as both companies
No Tax for You: Why Crypto Traders and Miners Might Head to Portugal
Cryptocurrencies are legal in most countries, with Japan being a shining example of progressive legislation. In 2017, the Japanese government
Telegram seeks clarity about the preliminary start against TON
How far can a preliminary injunction from an American court reach? The answer to that question is everything for Telegram’s embattled TON blockchain project.
Bitcoin Scams Continue to Exploit Covid-19 Chaos in UK
Following a warning from the national watchdog earlier this month, regional authorities across the United Kingdom say Bitcoin scammers are using the coronavirus crisis to hoax citizens.