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Thursday, November 21, 2019
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FinCEN Boss: American Regulators to Strictly Enforce AML in Crypto Industry

The American government plans to crack and enforce new rules that will require cryptocurrency exchanges and wallet providers to share information about their customers,...

Utrust Joins Forces with Alternative Airlines for Flight Bookings with Crypto

Utrust, through a new partnership with online flight search platform Alternative Airlines will bring cryptocurrency payments to over 600 airlines as Alternative Airlines’ customers...

George McDonaugh: China’s New Panopticoin – Commentary on China’s Cryptocurrency

by George McDonaugh China’s New Panopticoin Jeremy Bentham, an 18th-century Philosopher and social theorist envisaged a building designed to allow all prisoners of an institution to...

Malta-Based OKEx Kicks Off Global Compliance Standards Initiative for Cryptocurrency Exchanges

One of the world’s largest spot and futures digital asset exchanges OKEx is taking the initiative to create a Self-Regulated Organization (SRO) aimed at...

Easywallet: 25,000 French Points of Sale Terminals to Accept Cryptocurrencies

Montpellier-based French company Global POS, and a plethora of partners will enable, by 2020, more than 25,000 points of sale in France to accept...

UN Meeting: Gibraltar Lawyers Call For A Global Regulatory Framework For...

Gibraltar legal firm partner Joey Garcia from ISOLAS LLP has called for a regulatory framework for cryptocurrencies at a recent UN meeting in Japan. ...

New Zealand Allows for Employee Payments to be Made in Cryptocurrency

A recently published ruling  (pdf) from the New Zealand tax authorities has opened the doors for employers in New Zealand to pay their staff...

Cryptocurrency Thefts, Scams and Fraud May Exceed $4.3 Billion For 2019

CipherTrace, a leading cryptocurrency intelligence firm, today released its Q2 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Widely referenced globally, this quarterly report analyzes cryptocurrency-related crime...

Singapore Considers Tax Waiver on Cryptocurrency Purchases – an Example for...

Singapore's Inland Revenue Authority (IRAS) recently put forward a proposal to waive sales tax on goods or services paid for in cryptocurrency or similar...

‘Rain’ is Live – The Middle East’s First Licensed Crypto Exchange

Bahrain-based cryptocurrency exchange, Rain, is now live since it has acquired the Crypto-Asset Module (CRA) license from the Central Bank of Bahrain (CBB) and...
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