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Deribit Releases Specifics of New KYC Policy Following Move to PanamaDeribit Releases Specifics of New KYC Policy Following Move to PanamaCategory: blockchain
Tue Jan 21 2020 19:44:00 GMT+0000 (Coordinated Universal Time)

Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation

Britain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax EvasionBritain’s Tax Agency Offering Contract for Tech to Combat Crypto Tax EvasionCategory: blockchain
Tue Jan 21 2020 01:00:00 GMT+0000 (Coordinated Universal Time)

As cyber crimes evolve, Britain’s tax agency pursues new tech to combat growing tax evasion using crypto

Report: Hamas, Iran-Tied Militants Intensify Bitcoin Fundraising ActionReport: Hamas, Iran-Tied Militants Intensify Bitcoin Fundraising ActionCategory: blockchain
Mon Jan 20 2020 09:21:00 GMT+0000 (Coordinated Universal Time)

A militant group with ties to the Iranian regime and Hamas is allegedly upping its Bitcoin fundraising activities

Chainalysis Finds Terrorists Are Refining Crypto Financing OperationsChainalysis Finds Terrorists Are Refining Crypto Financing OperationsCategory: blockchain
Fri Jan 17 2020 21:20:00 GMT+0000 (Coordinated Universal Time)

New research from Chainalysis research finds terrorists refining their financing operations using crypto

US Congress Looks at Role of Crypto and Internet in Funding Hate CrimesUS Congress Looks at Role of Crypto and Internet in Funding Hate CrimesCategory: blockchain
Wed Jan 15 2020 19:19:00 GMT+0000 (Coordinated Universal Time)

U.S. Congress should not discount the future role of cryptocurrencies in funding acts of domestic extremism, the House Financial Services Committee warns

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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