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Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam LawyerFeds Fight Motion to Dismiss Case Against One Coin Crypto Scam LawyerCategory: blockchain
Wed Mar 25 2020 12:12:00 GMT+0000 (Coordinated Universal Time)

The U.S. government has urged a New York federal court to dismiss an alleged OneCoin money launderer’s request for acquittal

Canada Tightens Crypto Regulations Alongside AML/CTF OverhaulCanada Tightens Crypto Regulations Alongside AML/CTF OverhaulCategory: blockchain
Thu Mar 19 2020 11:56:00 GMT+0000 (Coordinated Universal Time)

Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers

Two Canadians Sentenced to Prison Time in US for Bitcoin TheftTwo Canadians Sentenced to Prison Time in US for Bitcoin TheftCategory: blockchain
Wed Mar 18 2020 12:34:00 GMT+0000 (Coordinated Universal Time)

Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts

Revealed: How North Korea Laundered $100 Million of Stolen CryptoRevealed: How North Korea Laundered $100 Million of Stolen CryptoCategory: blockchain
Fri Mar 13 2020 05:25:00 GMT+0000 (Coordinated Universal Time)

CipherTrace has detailed how two men managed to fool KYC processes and launder more than $100 million of stolen crypto on mainstream exchanges

No More Bitcoin for Nordea Bank Employees, Experts Question the MotiveNo More Bitcoin for Nordea Bank Employees, Experts Question the MotiveCategory: blockchain
Mon Dec 09 2019 03:58:00 GMT+0000 (Coordinated Universal Time)

Lay attorneys are puzzled by Nordea’s BTC ban: “They are within their rights, but to prohibit every single employee from trading cryptocurrencies [...] seems weird.”

EU Won’t Let Stablecoins Enter Market Until Risks Are AddressedEU Won’t Let Stablecoins Enter Market Until Risks Are AddressedCategory: blockchain
Thu Dec 05 2019 21:01:00 GMT+0000 (Coordinated Universal Time)

No global stablecoin project should begin operations in the EU until the associated risks are addressed, EU authorities say in a new adopted statement

EU Won’t Let Stablecoins Enter Market Until Risks Are AddressedEU Won’t Let Stablecoins Enter Market Until Risks Are AddressedCategory: blockchain
Thu Dec 05 2019 21:01:00 GMT+0000 (Coordinated Universal Time)

No global stablecoin project should begin operations in the EU until the associated risks are addressed, EU authorities say in a new adopted statement



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