Bitcoin Critic Peter Schiff’s Bank Under Spotlight in Global Tax Probe
A Puerto Rico-based bank founded by long-time bitcoin skeptic Peter Schiff is under investigation over suspicions it facilitated tax evasion.
Policy & regulation
Dutch Central Bank Gives First Approval to Digital Asset Exchange
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools
The Travel Rule Protocol working group has published v1 of its TRP API.
Inside the Estonian CBDC Experiment That Could Shape the Digital Euro
How the firm helping lead Estonia's central bank digital currency research is approaching a mass-market crypto coin.
0x, Kraken and Stellar Awarded Board Seats at Top Crypto Lobbying Association
The new board members represent decentralized finance and institutional crypto alike.
Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be...
Belarus Non-Profit Helps Protestors With Bitcoin Grants
A non-profit by tech entrepreneurs in Belarus is using Bitcoin to help dissidents get around repression and financial monitoring.
China’s Digital Currency May Come With Hardware Wallets as Well
China Construction Bank’s brief digital yuan debut suggests that hardware wallets for the central bank digital currency may be in...
Moscow May Sell Footage From Public Security Cameras: Report
Moscow authorities can sell and broadcast in the internet video from surveillance cameras in the city, media report
Thailand Is Prepping to Move Judicial System Records to a Blockchain
The Office of the Court of Justice is developing its blockchain as part of Thailand's court digitization campaign.
