Bank

AML, Bank, Banks, belgium, Bitcoin, crypto industry, Cryptocurrencies, Danske Bank, Denmark, Deutsche Bank, Estonia, Finance, illicit activities, investment, jobs, KBC Bank, layoffs, Money Laundering, Nordea, Raiffeisen Bank, scandals, Swedbank

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

Ayush SaraswatJuly 9, 2019, 9:25 pmJuly 9, 2019 57

Bank, Bitcoin, Court, israel, Israeli, Israminers, N-Featured, Regulation, Tel Aviv, Union Bank

Tel Aviv Court Rules Bank Can’t Close Crypto Miner’s Account

Ayush SaraswatApril 28, 2019, 8:52 amApril 28, 2019 55

Account, Bank, Bitcoin, Bitcoin Max, Brazil, Court, crypto, Cryptocurrency, Decision, exchange, Judge, N-Featured, News, ruling, Santander

Court Rules Brazil’s Bitcoin Max Exchange Can Keep Bank Account

Ayush SaraswatFebruary 14, 2019, 3:13 amFebruary 14, 2019 134

Bank, bill, Bitcoin, BTC, crypto, Cryptocurrencies, Cryptocurrency, Custody Services, Digital Currency, hearing, House, Law, N-Economy, property, Regulation, Senate, State, US, virtual currency, Wyoming

Wyoming Senate Passes Bill Recognizing Cryptocurrency as Money

Ayush SaraswatFebruary 2, 2019, 5:24 pmFebruary 2, 2019 112

Bank, Belarus, Belarusbank, belarusian, Bitcoin, crypto exchange, Exchanges, N-Featured

Belarus’ Largest Commercial Bank May Establish a Cryptocurrency Exchange

Ayush SaraswatJanuary 28, 2019, 9:13 pmJanuary 28, 2019 98

ABN AMRO, Bank, Bitclude, Bitcoin, Coinquista, crypto storage, crypto wallet, crypto-startups, Cryptocurrencies, dutch, exchange, Galaxy S10, KNF, License, N-Featured, Netherlands, Poland, polish, regulator, Samsung, The Daily

The Daily: Crypto Startups Licensed in Poland, Dutch Bank Offers Coin Storage

Ayush SaraswatJanuary 24, 2019, 6:43 pmJanuary 24, 2019 151

Activity, Bank, Bitcoin, calls, Central Bank, China, chinese, deputy, financial, Governor, ICO, illegal, N-Economy, offering, PBOC, People's, Regulation, sedcurity, STO, stos, token

PBOC Deputy Governor Calls STOs ‘Illegal Financial Activity’

Ayush SaraswatDecember 11, 2018, 10:55 amDecember 11, 2018 167

alert, Bank, Belarus, Bitcoin, BitConnect, Businesses, Companies, financial results, Galaxy Digital, htp, N-Featured, Refunds, Regulations, rules, scam, State Securities Board, Texas, The Daily, Warning

The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results

Ayush SaraswatDecember 1, 2018, 9:24 pmDecember 1, 2018 164

Bank, Bank of England, Bitcoin, Comprehensive, crypto, Cryptocurrency, England, FCA, Financial Conduct Authority, her majety's, Illicit, N-Economy, plan, Regulation, Regulators, response, Treasury, uk, United Kingdom, use, woolard

UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use

Ayush SaraswatNovember 25, 2018, 2:23 pmNovember 25, 2018 186

Bank, Bitcoin, BTC, cease and desist order, crypto, Cryptocurrency, Digital Currency, fraudulent, fully licensed, ICO, initial coin offering, Liechtenstein, N-Economy, North Dakota, Regulation, russian, Stablecoin, Union Bank AG, Union Bank Payment Coin, virtual currency

US State Takes Action Against Crypto Operation Imitating a Liechtenstein Bank

Ayush SaraswatNovember 23, 2018, 2:04 pmNovember 23, 2018 138

Rep. Waters Opens Libra Hearing With Indictment of Facebook’s Past Mistakes

Grayscale Investments Report Assets Under Management of $2.7B

Libra Vs. US Congress: All There Is to Know Ahead of Hearings

UK Royal Mint to Provide Custody for New Cryptocurrency

Bitcoin Price Clings to $10K Support After a Volatile Weekend

0x DEX Protocol Suspended Because of Vulnerability, Funds Safe

Bitcoin and Voluntaryism – Where Libertarian Philosophy Meets Crypto

Ignore Crypto Twitter – Life as a Nocoiner Isn’t That Bad

Lightning Network’s Antifraud Methods Inferior to Nakamoto Consensus, Research Shows

SEC Begins Green-Lighting Token Offerings

How They Will Attack Bitcoin: The Hypocritical Shock Campaign of US Monetary Policy

PR: Liechtenstein Financial Market Authority Approves Tokenized Real Estate Investment Product

Jamie Dimon Says Libra Does Not Pose a Threat in Short Term

Share Internet Data Launches Banking App in Tandem With LDJ Capital

PR: Bitcoin.com Wallet Joins Blockchain Consortium FIO

Ron Paul: ‘I’m All for Cryptocurrencies, I Like Competing Currencies’

Binance Announces Galileo, the Latest Version of Its Mainnet

Wiki’s Co-Founder Larry Sanger on Internet, Blockchain and Knowledge

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

US Regulator Fines and Suspends Former Banker for Mining Bitcoin

CCN is Shutting Down after Google’s June 2019 Core Update