Bitcoin

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of...

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars...

Matthew North | May 02, 2019 | 07:00
bank of america
Bitcoin

Anti-Bitcoin Banks Paid Over $243 Billion in Fines Since the...

Banks are quick to label Bitcoin the money of criminals. But banks fines since the financial crisis have totaled over $243 billion. Bitcoin fines? Zero. Isn’t it time for society to...

Christina Comben | Mar 27, 2019 | 18:00
Bitcoin Regulation

68% of Cryptocurrency Exchanges Are Not Fully KYC Compliant

A recent study held amongst 25 different cryptocurrency exchanges across Europe and the U.S. revealed that only 32% perform full identity checks on their users. This might prompt...

Georgi Georgiev | Jun 07, 2018 | 19:00
Cindx Announces Plans for Ico Pre-Sale Amidst Release of Revolutionary Crypto Trading Hub That Allows Users to Follow Expert Traders
Sponsored Article

Peer Mountain Is The First ‘Enterprise Token’

Issues regarding data storage and usage have come to the forefront of public attention in recent years, with high profile cases like the Equifax data breach — where sensitive data of...

Bitcoinist | Jun 07, 2018 | 04:00
laundering
Bitcoin

‘Big Four’ Australian Bank Beats Bitcoin… in Money...

One of Australia’s “big four” banks, Commonwealth Bank (CBA), has agreed to pay Australian Transaction Reports and Analysis Centre (AUSTRAC) AUS$700M ($530M USD) in...

Toju Omet | Jun 04, 2018 | 21:00
Taiwan Set to Introduce Strict Cryptocurrency Regulations to Combat Money Laundering
Breaking News

Taiwan Set to Introduce Strict Cryptocurrency Regulations to Combat...

Taiwan is set to become the latest country to introduce clearly defined cryptocurrency regulations. The new crypto regulations are being designed to combat money laundering activities...

Osato Avan-Nomayo | Apr 28, 2018 | 03:00
News

Localbitcoins Now Demands ID For ‘Significant’ Trade...

Peer-to-peer Bitcoin trading platform Localbitcoins is causing controversy on social media after users complained about surprise anti-money laundering (AML) and know-your-customer...

Wilma Woo | Apr 17, 2018 | 10:00
The UK Is Trying To Crack Down On Malicious Bitcoin Use
News

The UK Is Trying To Crack Down On Malicious Bitcoin Use

UK authorities are the latest to try and tackle Bitcoin regulation and user compliance. The regulatory issues associated with Bitcoin are something that still cause much confusion and...

Samuel Rae | Dec 04, 2017 | 12:45
Florida Bill Aims To Add Virtual Currency To AML Statutes
News

Florida Bill Aims To Add Virtual Currency To AML Statutes

An act designed to add virtual currencies to Florida’s anti-money laundering statutes has unanimously passed three state committees. Bill Targets ‘Ill-Gotten Gains’ From...

Wilma Woo | Apr 22, 2017 | 13:00
coinify
Bitcoin

Coinify Partners With iSignthis to Enable Bitcoin Purchasing on...

At the Money20/20 Europe Conference last week, Coinify announced a partnership with iSignthis which will enable users to purchase Bitcoin on the Coinify platform via major credit...

Ryan Strauss | Apr 10, 2016 | 06:00
Raistone
Blockchain

Raistone Reinventing Escrow With New System

Los Angeles, CA — Revolutionary blockchain-related technology created by Raistone Inc. is set to launch a finalized proof-of-concept this summer, the success of which could change...

Bitcoinist | Apr 08, 2016 | 11:17
Breaking News

Tokken Puts the Legal Marijuana Industry on the Immutable Bitcoin...

Tokken (pronounced Token, or Tokin’) is a new Bitcoin company that is targeting the marijuana industry’s inability to get bank accounts. Tokken was founded by Lamine...

Caleb Chen | Feb 16, 2016 | 21:56

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