Category: Regulation
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Russia Developing AI System to Monitor Cryptocurrency Transactions — Prototype Now in Use
Russia is reportedly developing a system using artificial intelligence to track and analyze transactions involving cryptocurrencies, such as bitcoin, dash, and monero. The system prototype has already been created and is currently being tested. This news followed the signing of crypto regulation into law by President Vladimir Putin. Russian Crypto Monitoring System The Russian government…
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Token Launches From Ethereum to Telegram: Where Do We Go From Here?
The time has come for policymakers and regulators to provide a workable pathway that allows blockchain tech to develop and grow.
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Venezuela May Soon Be Collecting Taxes in Crypto
Venezuelan mayors agreed to join the government’s plan to expand the adoption of Petro despite some municipalities not having the technology to handle it.
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From Call Centers to Cryptos: India’s Scammers Don’t Seem to Stop
As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
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Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank
Alleged attempts to bring Binance CEO CZ on as anchor shareholder in a troubled Liechtenstein bank have reportedly been blocked by regulators.
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Cyprus SEC Blacklists 7 Investment and Crypto-Related Websites
The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading.
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Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.
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Australian Hacker Sentenced to 2 Years in Prison for $300K XRP Theft
An Australian woman is facing more than two years in prison after stealing more than $300K in XRP tokens in January 2018.
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What Would the Re-Election of Alexander Lukashenko Mean for Crypto?
A contested election between president Alexander Lukashenko and Svetlana Tikhanovskaya leaves the future of crypto in Belarus in limbo.