FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to ...
Tag: Cryptocurrency regulation
German Gov’t Approves ‘Bundes-Chain’ to Combat Libra Cryptocurrency
The German government will approve its proposed blockchain strategy this September which reportedly blocks projects like Facebook’s Libra cryptocurrency. Germany ...
Russia: Crypto Won’t Receive Money Status Anytime Soon
Russia won’t officially legalize digital currencies in the near future, according to the conclusions of the participants of a “round ...
Congress to Hold Second Hearing on Libra and Crypto
Many are still attributing the US Treasury Secretary’s comments on Libra and bitcoin to its rapid decline over the past ...
US Treasury Secretary Mnuchin Attacks Bitcoin, Libra
US Treasury Secretary Steven Mnuchin touched upon Bitcoin and Facebook’s Libra cryptocurrency in a Monday press conference, voicing concerns about ...
New ECB Boss Christine Lagarde Could Enact Bitcoin Friendly Legislation
Bitcoin and crypto-supportive legislation could be on the way now that Christine Lagarde has been selected to serve as the ...
UK Set the Date for Discussion of Law Regulating Digital Assets and Cryptocurrency Exchanges Activities
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions ...
FinCEN Unveils New Bitcoin Guidelines: Here’s What You Need to Know
On Thursday (May 9, 2019), the U.S. Financial Crimes Enforcement Network (FinCEN) published new guidelines showing how anti-money laundering (AML) ...
