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Law Decoded: Police and thieves on their screens, Oct 2–9
October 8, 2020The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement...
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Digital identity is the future, US congressman Bill Foster says
October 8, 2020Technology could hold the keys to identity theft protection.
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Memo to crypto exchanges: KYC compliance can be a competitive advantage
October 8, 2020More regulation is coming, and it will be costly, but compliance can also expand an exchange’s...
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BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October 8, 2020October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose...
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Central banks detail CBDC expectations in massive joint document
October 8, 2020The report is a major step towards pushing central bank digital currencies forward.
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Community reacts to new DoJ crypto enforcement guidelines
October 8, 2020The DoJ’s guidance around cryptocurrency enforcement, that cites "crime" and "criminals" 168 times, has been poorly...
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Multi-millionaire Dick Smith threatens to sue The Guardian over Bitcoin scam ads
October 8, 2020The legal team behind the case called it a “prolific cryptocurrency scam.”
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Dutch central bank approves first crypto service under AMLD5 regulations
October 8, 2020The Netherlands has imposed tight regulations related to EU anti-money laundering laws.
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DOJ states it has jurisdiction over foreign crypto companies that touch US servers
October 7, 2020The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
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DOJ says use of privacy coins is ‘indicative of possible criminal conduct’
October 7, 2020Privacy coins are getting more attention than ever from the U.S. government.