Category: United States
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Bahamas strikes first with Sand Dollar amid US–China CBDC faceoff
Fed Chairman Powell sees no urgency to develop a CBDC, but eventually, the world’s top central bank must act, say experts.
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Corporate disclosure is the only way to get crypto institutionalized
Disclosure best practices need to be adopted as their lack is holding the industry back.
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How US authorities are using old AML tools to crack down on crypto
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.
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Cybercrime task force monitoring the global digital financial system
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
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Charles Hoskinson calls for a different kind of apoliticism than Brian Armstrong
While Hoskinson is not a fan of “the Orange Goblin”, he still does not appreciate unsolicited pro-Biden emails from paid service providers.
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US AML watchdog wants info on all international crypto transactions over $250
The proposed change would cut down FinCEN’s longstanding $3,000 threshold.
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Traders on Paxful sell $16.2M of Bitcoin for discounted gift cards each week
A new report has found almost half of all Bitcoin traded on the P2P exchange Paxful is exchanged for gift cards.
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Voyager crypto broker set to open to Europe after LGO merger
LGO exchange is a gateway for Voyager to access Europe.
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Canada’s first public Bitcoin fund hits $100M mark
Shares of Canada’s first publicly listed Bitcoin fund are up 30% since its launch in April.
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Abramoff-linked crypto firm says SEC has no case against it
Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.