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South Korean police seize Bithumb shares in third raid this month
September 15, 2020The plot thickens as Bithumb director’s shares are seized after he had applied for the seizure...
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Philippines SEC warns of ‘cloud mining’ Ponzi related to Bitcoin Vault
September 15, 2020The Philippines SEC has identified ‘Mining City’ as a Ponzi scheme and warned promoters of the...
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Suspended ePayments platform will relaunch without crypto
September 15, 2020ePayments is preparing to relaunch but there will be no crypto or peer-to-peer payments.
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Privacy coins ‘pose less risk of money laundering than other coins’
September 15, 2020Privacy coins aren’t a major money laundering risk a new white paper argues.
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Binance US on track to launch in all 50 states by 2021
September 15, 2020‘100% coverage is our goal,’ said Binance US.
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Tassat will be able to launch Bitcoin swaps after all, says CFTC
September 14, 2020The fintech firm was supposed to reinstate its CFTC registration after 12 months of no trading...
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Unikrn ICO faces further SEC action
September 14, 2020Another remnant of 2017 gets hit by regulation.
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Where does the next Japanese prime minister stand on crypto?
September 14, 2020Yoshihide Suga is set to replace retiring PM Shinzo Abe.
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UPDATED: State-by-state licensing for crypto and payments firms in the US just got much easier
September 14, 2020New money transmitter licensing promises to roll 40 states into a single exam and license.
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Binance sued for allegedly facilitating money laundering with ‘lax KYC’
September 14, 2020Binance’s lax KYC requirements are creating more legal problems for the exchange.