Apart from getting approval from Swiss regulators, Diem might also face significant opposition from government regulators in most countries. In June 2019, Facebook released the in-depth details of the much-talked-about ...
Money laundering is described as a process where cash that is acquired through criminal activity is ‘washed clean’ to make it appear genuine or legitimate. The funds acquired via illegal ...
U.S. Treasury Secretary, Janet Yellen, appears to be open to having the regulators consider the development of a regulated digital currency. However, she still appears to have major worries about ...
After a lot of debates and discussions, South Korea seems to have set a hard date for the introduction of crypto taxation. The latest reports indicate that the country will ...
The Department of Justice (DoJ) has charged three hackers who are reportedly affiliated with the infamous Lazarus Group. On February 17, 2021, the US DoJ announced charges against these operatives. ...
The blockchain and crypto industries are now thriving as technology advances. Many now wonder whether the Biden-Harris administration can enforce a technology strategy focused on cryptocurrency, blockchain, and digital assets. ...
One Bitcoin exchange-traded fund (ETF) for investment firm Accelerate Financial is now operational in Canada. This approval makes it the first North American Bitcoin ETF after the Ontario Securities Commission ...
The private industry invests a lot of resources to enable the government to fight crypto crimes, according to U.S. Treasury Secretary Janet Yellen. But, Yellen is concerned about cryptocurrency’s supposed ...
A filing with US regulator has confirmed that Tesla is on board for Bitcoin payments in the future. Bitcoin spiked by almost $3,000 in minutes on February 8, 2021 as ...
The latest reports indicate that the Federal Bureau of Investigation (FBI) has started criminal trial charges against a 24-years crypto trader. The crypto trader, Jeremy Spence, has allegedly defrauded investors ...
