
Article by Steve Kaaru
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27 October, 2020
China cracks down on extensive Tether-linked money laundering
The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...
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27 October, 2020
US feds propose changes to recognize digital currencies as money
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
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27 October, 2020
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
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27 October, 2020
2 new investors back digital currency startup Curv
Franklin Templeton is leading the Curv funding round that saw also participation from fintech VC firm Illuminate Financial Management.
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27 October, 2020
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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26 October, 2020
Russia requires officials to declare digital currency holdings from 2021
Russian government officials will now have to include their digital currency holdings when they report their annual income.
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