Category: Crypto
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Asia-Pacific, Crypto, Regulatory
Singapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Why Estonia shut down more than two-thirds of its crypto firms in 2020
Crypto, EU/Europe, Featured Article
BREAKING: Massive Russian-speaking criminal group ‘dismantled’ by authorities; Europol says network had infiltrated Spanish governance and was planning further sector takeovers
Crypto, EU/Europe, Financial Services, Regulatory
UK’s FCA warns crypto customers must ensure they are not trading illegally in 2021; passing of ‘temporary registration’ deadline may mean some firms must stop business
France announces strict cryptocurrency KYC rules to fight money laundering and terrorist financing
Crypto, Cyber, EU/Europe, Regulatory
Cyber criminal receives 5-year sentence for multi-million-euro bitcoin laundering scam
Banking, Crypto, EU/Europe, North America
Digital euro poses threat to commercial banking sector – experts from second-largest US bank issue warning ahead of January decision
Crypto, Cyber, LATAM, Regulatory
Why Bitcoin and other cryptocurrencies have authorities struggling to fight money laundering in Latin America
