Standards

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 107

Bitcoin, BTC, countries, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, g7, guidelines, Money Laundering, personal data, Regulation, Standards, system, virtual currency

Crypto Regulations Are Changing Worldwide to Comply With FATF Standards

Ayush SaraswatAugust 12, 2019, 10:25 amAugust 12, 2019 111

Bitcoin, BTC, Conference, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, Exchanges, fatf, G20, Guidance, industry, japan, Osaka, Recommendations, Regulation, self regulation, service providers, Standards, summit, v20, va, vasp, virtual currency

V20 Summit Concludes With Promises for Crypto Industry

Ayush SaraswatJune 30, 2019, 11:35 amJune 30, 2019 234

Anonymous, Bitcoin, Bitcoin Cash, BTC, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, Mixers, Privacy, Regulation, Standards, Tumblers, virtual currency

How to Keep Bitcoin Cash Transactions Private

Ayush SaraswatJune 28, 2019, 8:55 amJune 28, 2019 146

Bitcoin, BTC, countries, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, G20, Guidance, meeting, Regulation, Standards, virtual currency

FATF Releases Global Standards for Crypto Assets

Ayush SaraswatJune 22, 2019, 12:05 pmJune 22, 2019 139

Bitcoin, BTC, commercial banks, crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, Financial Action Task Force, korea, member countries, Money Laundering, N-Economy, policies, regulate, Regulation, Standards, virtual currency

35 Countries Urged to Regulate Cryptocurrency Exchanges Like Commercial Banks

Ayush SaraswatApril 28, 2019, 5:40 amApril 28, 2019 125

5AMLD, AML, Bitcoin, Cryptocurrencies, directive, EU, exchange, Exchanges, KYC, Legislation, LocalBitcoins, N-Featured, P2P, Peer-to-peer, requirements, Standards, Traders, users

Localbitcoins to Introduce New User Verification Rules

Ayush SaraswatFebruary 11, 2019, 2:04 amFebruary 11, 2019 148

amendments, AML, Bitcoin, blockchain technologies, crypto industry, Cryptocurrency, Decree, digital coin, IMF, Iran, Italy, Malta, N-Featured, national crypto, Regulations, risks, Standards, The Daily

The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation

Ayush SaraswatJanuary 28, 2019, 7:03 pmJanuary 28, 2019 153

Africa, African Digital Asset Framework, African Union, Bitcoin, Blockchain, Cryptocurrency, Digital assets, distributed ledger technologies, Economic integration, Emerging Markets, Felix Macharia, Kenya, Legislation, N-Featured, Open Source, Standards

Pan-African Organization Launches Framework to Encourage Cryptocurrency Trade

Ayush SaraswatNovember 4, 2018, 8:14 amNovember 4, 2018 268

Bitcoin, BTC, crypto, Cryptocurrency, Digital Currency, FSC, ICO, initial coin offerings, N-Economy, Regulation, Regulations, Standards, Taiwan, taiwanese, Tokens, virtual currency, wellington koo

Taiwan Drafting National ICO Standards

Ayush SaraswatOctober 28, 2018, 9:44 amOctober 28, 2018 237

Libra Network Logged Over 30 Projects Over Past Two Months of Testing

Crypto News From Japan: Nov. 11–17 in Review

IDEX Claims Creation of ‘Infinite Scaling Solution for Ethereum’

EOS Blockchain Congested: EIDOS Airdrop 95% of Transfers

Zcash Creator Donates Company Trademark to the Zcash Foundation

Int’l Bank Regulator Is Studying Crypto Lending Capital Requirements

Here Are Some Fun Things to Do With Bitcoin Cash

Binance Acquires Major Indian Exchange Wazirx – CEO Explains the Changes

Maduro Plans to Give Venezuelan Pensioners Petro as Christmas Bonus

Paypal CEO Admits He Owns Bitcoin

Devs Reveal BCH Cashchannels and Simple Escrow Contracts

Doom or Double Bottom? — Bitcoin Price Support at $7.8K Is Key

OneCoin Fugitive Cryptoqueen Allegedly Paid $50 M to Lawyer to Launder Funds

Binance Falls From Top 10 in CryptoCompare’s New Crypto Exchange Rankings

PayPal Leads $4.2M Funding Round for Crypto Risk Management Platform

Deutsche Boerse, Swisscom Settle Securities with Corda and Hyperledger

Maker Launches New Dai Today, Expects to Phase-Out Old Dai in Months

BlockShow Asia, Bitcoin Crash Warning, India Delays Crypto Ban: Hodler’s Digest, Nov. 11–17

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq

Bitmain Aims to Build a 300MW Texas Mining Farm

Next Bitcoin Halving May Not Lead to Bull Market, Says Bitmain CEO

4 New High-Powered Bitcoin Miners Revealed

How Did You Get Into Bitcoin? Crypto Twitter Responds

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations