Feb 1, 20211 minAUSTRAC Digital Currency Exchange RoundtableOn February 17 at 2pm AUSTRAC will hold a roundtable discussion with Digital Currency Exchanges. AUSTRAC is the Australian government...
Dec 14, 20202 minFrance fighting financial criminals with required regulations for digital currency exchangesIn a press release last week, Bruno Le Maire, the French Minister of Finance, commanded all digital currency providers to enforce strict...
Nov 27, 20202 minChainalysis code to catch and keep captive seized digital assetsRecently, blockchain analysis firm Chainalysis announced it was launching a program designed to manage and store cryptocurrency seized...
Nov 10, 20202 minThe Real becomes digital or digital becomes real? The Brazilian CBDCThe Brazilian Minister of Economic Affairs, Paulo Guedes, envisions Brazil will step into the new age through issuing its own CBDC.
Nov 8, 20201 minLawsuit alleges BitMEX officers 'Looted' $440M from parent companyLawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ