Crypto Monitoring ‘More Effective’ Than Outright Ban, Dutch Finance Minister Says
The minister was responding to calls by the head of Bureau for Economic Policy Analysis for a total ban.
The minister was responding to calls by the head of Bureau for Economic Policy Analysis for a total ban.
Banks will have to deny services to clients that do not comply with ID verification requirements or fail to report suspicious activity to the FSC's anti-money laundering unit.
The president's speech follows El Salvador's adoption of bitcoin as legal tender.
The comments provide a first benchmark for reinstating bitcoin payments at Tesla.
The move by the Thai SEC is just the latest action by the regulator as it works to provide a framework for crypto in the kingdom.
Stacks (STX) and Paycoin are offering bitcoin returns on e-commerce transactions within South Korea.
The suit related to Block.one's record-setting $4 billion token sale for the EOS blockchain.
Si confirma los hechos, iniciará denuncias penales que pueden incluir penas de prisión.
If the BCRA confirms its suspicions, it will initiate criminal complaints against the companies.
Union opposition helped kill a Senate-passed environmental bill in the New York Assembly to regulate crypto mining.
The coming ban follows similar actions in Qinghai, Xinjiang and Inner Mongolia.
Zac Prince said the average balance of a retail client has climbed from $10,000 to $50,000 in the last year.
At the same time, the BIS executive cast doubts on the cryptocurrency as a "means of payment."
The Financial Sector Conduct Authority said it will start to regulate the crypto industry "in a phased and structured approach."
WazirX denied receiving any show cause notice from the agency.
The latest investment comes a day after Howard announced a $4 million investment in Asian crypto trading app Kikitrade.
In a tweet, the Twitter founder hinted the micromessaging system will integrate Bitcoin layer 2 payments Lightning Network.
BCB said the timeframe for a CBDC depends on the evolution of its current projects and the international landscape.
The Eastern European-based hackers have made a practice of collecting their payments in bitcoin.
Funding will go towards IT and non IT-related expenses, including staff costs, marketing expenses and expansion into other markets.
Circulor's platform uses blockchain and other technologies to help companies track the carbon output in their supply chains.
The U.S. Securities and Exchange Commission (SEC) sent out a second note to investors urging to reevaluate bitcoin futures-focused funds.
A central bank official said Nigeria has been researching CBDCs for two years.
The money came from a "crowd loan" and included more than 8,500 contributors.
BlockFi launched BlockFi Prime as more institutional investors show an interest in crypto.
El diputado local Carlos Rejala espera atraer empresas de criptomonedas a la nación latinoamericana con un nuevo proyecto de ley el próximo mes.
Christina Segal-Knowles played down concerns that the traditional banking model would be undermined.
It's the latest twist in India's oft-changing posture toward fast-growing crypto markets.
The Consumer Price Index is important to bitcoin investors who are watching for signs of inflation.
The banks will experiment with cross-border settlements of two wholesale CBDCs and a French digital financial instrument on a distributed ledger technology platform.
