BaFin Sees Crypto as ‘Financial Instruments’ but Shuts Down Bitcoin ATM
Just 3 days after recognizing crypto-assets as financial instruments, BaFin, Germany’s financial regulatory agency has shut down a Bitcoin ATM ...
Just 3 days after recognizing crypto-assets as financial instruments, BaFin, Germany’s financial regulatory agency has shut down a Bitcoin ATM ...
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not ...
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is ...
Chainalysis, a service exploring the Ethereum network, has opened a compliance tool ahead of the upcoming stricter requirements for digital ...
The FATF 'Travel Rule' that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among ...
Author and financial analyst, Timothy Peterson, believes that Bitcoin's growing correlation to Japan’s MSCI could end badly if traditional markets ...
Cryptocurrency exchanges will meet with the regulators who want to treat them like banks at the upcoming G20 Summit - ...
Intergovernmental body the Financial Action Task Force (FATF) has committed to making 200 countries treat cryptocurrency exchanges like banks. FATF ...
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