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Understanding the EU’s 6AMLD and the risk to your business
October 17, 2020The changes brought about by 6AMLD will affect a lot of businesses, but there is still...
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Law Decoded: The rivalry between central banks and global stablecoins, Oct. 9–16
October 15, 2020Talk of CBDCs and Facebook's Libra headlined this week's policy news, as international organizations weigh in...
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OKEx founder reportedly under investigation as exchange suspends withdrawals
October 15, 2020OKEx founder Star Xu was reportedly questioned by police a week ago.
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33 money laundering crypto crims targeted worldwide in 3 separate cases
October 15, 2020Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money...
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33 money laundering crypto criminals targeted worldwide in 3 separate cases
October 15, 2020Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money...
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Korean blockchain lobby calls for crypto tax plan to be put on ice
October 15, 2020The Korea Blockchain Association wants the government to postpone the implementation of its new tax framework...
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Crypto Capital’s NFL defendant open to guilty plea, but not for $371M
October 15, 2020A former NFL team owner has been asked to pay $371M as part of a plea...
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Banks should be ready with CBDCs if Libra is blocked: BoC exec
October 14, 2020Timothy Lane says the central bank is developing a CBDC at "a good pace.”
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‘No single digital currency will dominate the world’ Bank of Japan now says
October 14, 2020Japan's policymakers appear disconcerted by the advancement in China's CBDC iniative.
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BitMEX charges send ‘a message’ to global exchanges: Crypto Mom
October 14, 2020The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the...