Coingeek: EU eyes new body for tackling digital currency money laundering

Coingeek: Bitonic regulatory clash shows power of FATF

Wednesday, 14 July 2021 11:00

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers, after the court directed it to consider the objections raised by the Bitonic exchange. [...] Read More... The post Bitonic regulatory clash shows power of FATF appeared…

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IOTA: Seeds, Security, and Cybercrime

Tuesday, 13 July 2021 15:59

Koen Maris explains the successful international collaboration lead by Europol in response to the 2018 seed generator attack. TL;DR: Koen Maris of the IOTA Foundation shares insights into the seed generator attack in 2018 and the cooperation with international law enforcement leading to the apprehension and imminent…

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IOTA: IOTA - The Most Accessible DLT Network for NFTs

Monday, 12 July 2021 17:08

TL;DR: The IOTA NFT marketplace, developed by the IOTA community, launches today on the IOTA 2.0 DevNet. Currently available in test mode, the IOTA NFT marketplace is a feeless alternative to the expensive and energy wasting approaches taken by other networks. The IOTA NFT marketplace, developed by…

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Coingeek: Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Monday, 12 July 2021 11:00

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues related primarily to anti-money laundering and cybersecurity. [...] Read More... The post Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe appeared first on…

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Coingeek: Don’t miss the premiere of BSV Stories Episode 4 on July 13

Monday, 12 July 2021 07:00

Join us for the premiere of BSV Stories – Episode 4 on July 13 to learn more about blockchain in the Middle East, and how Bitcoin Association is planning to help promote BSV enterprise blockchain to the region. [...] Read More... The post Don’t miss the premiere…

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Coingeek: UK Nationwide Building Society latest to review digital currency policies amid crackdown

Monday, 12 July 2021 03:00

Nationwide Building Society will review its policies around digital currency, in a move that could see further scrutiny for customers engaging with cryptocurrencies through Nationwide accounts. [...] Read More... The post UK Nationwide Building Society latest to review digital currency policies amid crackdown appeared first on CoinGeek.

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Coingeek: Russia set to enforce new rules for seizing digital currency

Monday, 12 July 2021 01:00

Prosecutors are preparing to enforce powers which could see them taking control of digital currency found to have been obtained illegally or in connection with crime. [...] Read More... The post Russia set to enforce new rules for seizing digital currency appeared first on CoinGeek.

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Coingeek: Kurt Wuckert Jr sets out BSV blockchain’s benefits on Mapping the Course part 2

Sunday, 11 July 2021 13:00

CoinGeek Bitcoin Historian Kurt Wuckert Jr. continued his discussion on the Mapping The Course show, as he sets out the benefits of the BSV blockchain over any other implementation of blockchain. [...] Read More... The post Kurt Wuckert Jr sets out BSV blockchain’s benefits on Mapping the…

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Coingeek: People’s Bank of China ramps up digital currency crackdown

Sunday, 11 July 2021 05:00

Authorities from the People's Bank of China recently issued a notice warning local institutions not to provide digital currency-related companies' services. [...] Read More... The post People’s Bank of China ramps up digital currency crackdown appeared first on CoinGeek.

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