Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to clamp down on the digital currency industry.
Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to clamp down on the digital currency industry.
Wallets such as MetaMask and Ledger, which don't require KYC verification, will no longer be usable on Coinone, a top analyst says it's only a matter of time before other exchanges follow suit.
Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such as cars, houses, and gold on the trading platform, authorities said.
A basic form of a digital rupee would provide a safe, robust, and convenient alternative to cash in liquidity and scalability, the Reserve Bank of India noted in its report.
The latest Spider-Man film is proving quite popular, and hackers are taking advantage to spread a very well-disguised mining malware on torrent sites.
In this special episode, CoinGeek’s Chief Bitcoin Historian Kurt Wuckert Jr. recapped some of CoinGeek Weekly Livestream’s best moments from 2021.
2021 had it all in Africa for digital currencies—adoption soared by 1,200% as Kenya led global P2P trades, but there was the bad as well, like a $3.8B scam.
The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo wallets, which the vocal president is quiet about.
The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but parliament is putting off regulations for now.
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to U.S. authorities and stand to face up to five years behind bars.
The Iranian national grid operator said that this is one of many measures meant to ensure that residents won’t experience blackouts once winter sets in.
The Supreme Court ruled that since BTC isn’t a property, the man who received 200 BTC by mistake isn't guilty of misappropriation.