Regulators

AMF, AML, AMLD5, Anti-Money Laundering Directive, Bafin, bills, Bitcoin, BitPay, crypto, Cryptocurrencies, CTF, custodian services, Czech Republic, Economy & Regulation, Estonia, EU, Europe, Exchanges, finland, France, Germany, KYC, Laws, licensing, LocalBitcoins, member states, Oversight, registration, Regulations, Regulators, requirements, Standards, transposition, wallet providers

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Ayush SaraswatAugust 14, 2019, 1:45 amAugust 14, 2019 74

2005, 2007, America, Bank Charter, Bankers, Banks, BCH, Bitcoin, Bitcoin Cash, BTC, Cryptocurrency, Digital Currency, Donald Trump, Economy & Regulation, FDIC, ILC, International Loan Company, politicians, Regulators, US, Walmart, Walmart Coin

Banks Stopped Walmart Bank – Now the Retail Giant Hits Back With Crypto

Ayush SaraswatAugust 3, 2019, 3:25 amAugust 3, 2019 83

Bitcoin, crowdfunding, Cryptocurrencies, fund raising, Germany, ICO, ICOs, IEOs, initial coin offerings, Initial exchange offerings, Regulations, Regulators, Russia, Token Sales, Tokens, U.S.

Large Regulated Token Sales Indicate ICOs May Be Coming Back

Ayush SaraswatJuly 29, 2019, 2:35 amJuly 29, 2019 73

Bitcoin, Brooklyn, Civil, ConsensYs, Court, Courthouse, Ethereum Cofounder, ETO, Former Employees, Gnosis, Harrison Hines, Hub and Spoke, ICOs, initial coin offerings, Inner Conflict, Joseph Lubin, Lawsuit, News, Regulation, Regulators, SingularDTV, STO, Summons, token foundry

Consensys Inner Conflicts Spark Legal Action Against Founder

Ayush SaraswatJuly 25, 2019, 9:15 pmJuly 25, 2019 69

BCH, BCH Stablecoin, Bitcoin, Bitcoin Cash, bitcoin cash tokens, China, Coinex, economic, Gemini Dollar, Honestcoin, Honestnode, Honestnode Founder, Interview, Jian Shi, KYC/AML, Regulations, Regulators, Simple Ledger Protocol, SLP, SLP Token, Stablecoin, Tether, tokenization, US dollars, USD, USDH, USDT

Honestnode Founder Discusses the First Stablecoin Built on Bitcoin Cash

Ayush SaraswatJuly 23, 2019, 2:05 amJuly 23, 2019 89

asian countries, Bitcoin, BTC, China, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, fsa, fsb, G20 Summit, India, japan, RBI, Regulation, Regulators, Singapore, South Korea, virtual currency

How 5 Asian Countries Regulate Cryptocurrency

Ayush SaraswatApril 28, 2019, 11:55 amApril 28, 2019 67

AML, Anonymous, Barterdex, Bisq, Bitcoin, Bitcoins, BTC, crypto, Cryptocurrency, Digital assets, finland, Finnish, fsa, Henry Brade, id, KYC, Law Enforcement, LocalBitcoins, N-Featured, OpenBazaar, Prasos Oy, Privacy, Registration Process, Regulation, Regulators, trading, Verification Process

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

Ayush SaraswatApril 28, 2019, 10:14 amApril 28, 2019 50

Bitcoin, Cryptocurrency, DAI, Dollars, ETH, Ethereum, Ethereum Price, Flash Crash, Liquidity, Maker, N-Featured, Op-Ed, Opinion, overcollaterization, Paxos, Price Crash, Regulators, reserves, stable, Stablecoins, Tether, tusd, USDT, valerie Szczepanik, volatility

Stablecoins Are Threatened by These Two Major Issues

Ayush SaraswatApril 28, 2019, 8:49 amApril 28, 2019 89

Bitcoin, Bitmain, board members, Canaan, ceo, China, Chinese Corporation, Ebang, Haichao Wang, Hong Kong, initial public offering, IPO, israel, Jihan Wu, layoffs, Micree Zhan, N-Featured, News, Ra’anana, Regulators, SCMP, Shakeup, stock exchange

Report Claims Chinese Mining Giant Bitmain Is Prepping for New Leadership

Ayush SaraswatJanuary 11, 2019, 12:34 amJanuary 11, 2019 185

banker, Bitcoin, Central Bank, Cryptocurrencies, currencies, Digital assets, Economy & Regulation, Kiev, Laws, Legislation, N-Economy, Regulations, Regulators, study, Ukraine, ukrainian

Central Bank Official: Regulators Are Hindering the Development of Cryptocurrencies

Ayush SaraswatJanuary 9, 2019, 8:43 amJanuary 9, 2019 131

Report: Rwandan Central Bank Looks to Issue Official Digital Currency

New Booking CEO: Crypto Will Continue to Grow Mainly Outside the US

Crypto Wallet ZenGo Now Supports Facebook’s Libra Testnet

XRP Price Crashes by 40% on Beaxy Exchange After Coordinated Sell-Off

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

DASH, XLM, EOS: Top-3 Crypto Losers of the Week — Price Analysis

The Push to Kill Cash – Australia’s Proposed Ban Shows It’s Not Conspiracy Theory

The New Bitcoin Banks Are Here

Bitcoin More Efficient for Paying Taxes than Bank Cards, Says Exchange

How to Create Non-Fungible Assets and Collectible Tokens With Bitcoin Cash

Smokescreens and Mirrors: How Does a Country Do an ICO? They Call It QE

Major Swedish Bank Orders Negative Interest Rate on Euro Deposits

The New Bitcoin Banks Are Here

How to Create Non-Fungible Assets and Collectible Tokens With Bitcoin Cash

Bitpoint Taiwan’s Sues Parent Exchange for Overbilling After July Hack

Cryptojacking Code Found in Eleven Open Libraries, Thousands Infected

The World Bank’s Blockchain Bond Is Just a Fancy Way of Selling Debt

PR: Kinesis Partners With Hardware Wallet Provider CoolbitX

7 Unorthodox Ways to Mine Bitcoin

Bitcoin Mining Helps Oil Companies Reduce Carbon Footprint

Miners Flock to Iran Where Bitcoin Mining Is Set to Be Sanctioned

Iran Accuses US of Looking to Thwart Its Bitcoin Mining Operations

Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners