Zephyrnet Logo

Tag: anti-money

A career timeline of Justin Sun, crypto’s most annoying over-marketer

Justin Sun is a colorful character in crypto history to say the least. Here's a timeline of his career, the good, bad, and ugly.

The post A career timeline of Justin Sun, crypto’s most annoying over-marketer appeared first on Protos.

DAOs Should Embrace Regulation Not Fear It

Guest writer Ryan Berkun says regulation can help DAOs organize and manage their missions.

This Weeks Top 10 Fintech Patents – 3/10/22

The list includes patents in the financial technology industry, including patents related to securities, business transactions, financial instruments, financial and transactional security and cryptography. #1 US Patent No. US 11,270,276 (State Farm) Title: SYSTEMS AND METHODS FOR BLOCKCHAIN-BASED PAYMENTS Inventor/Assignee: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY Abstract: Methods and systems for processing a blockchain comprising […]

The post This Weeks Top 10 Fintech Patents – 3/10/22 appeared first on The Rapacke Law Group.

The State of Cryptocurrency Tax Reporting in 2022: Report

Welcome, Cryptonauts. It looks like It’s everybody’s favourite time of year again: Tax season. 🥳 🙄 It is no secret that tax reporting can be complex, especially for crypto holders, as trying to navigate the constantly changing crypto tax landscape with a lack of a structured taxation framework is an administrative nightmare. Luckily, with the […]

The post The State of Cryptocurrency Tax Reporting in 2022: Report appeared first on Coin Bureau.

Binance Strengthens Foothold in Middle East With Bahrain’s Crypto Asset Service License

Central Bank of Bahrain (CBB) has granted Binance a crypto-asset service provider license.

Regtech provider Encompass raises $33m to fuel global growth

There will be “extensive recruitment” at the company's new offices in New York and Amsterdam.

Beginner’s Guide to CEX.IO: Complete Review

CEX.io Review

CEX.IO was launched in 2013 in London and initially operated both as a Bitcoin exchange and cloud mining service. At one stage its mining pool, known as Ghash.io, was one of the largest on the Bitcoin network, holding 42% of total mining power of the Bitcoin network. However, in January 2015 the website closed its [...]

The post Beginner’s Guide to CEX.IO: Complete Review appeared first on Blockonomi.

Market Wrap: Crypto Rises as European Mining Ban Falls Through

bitcoin mining miner

The EU bill to regulate crypto removed language that would have effectively banned mining, sending crypto markets up, while equities fell amid tensions with Russia

The post Market Wrap: Crypto Rises as European Mining Ban Falls Through appeared first on Blockworks.

DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown

DOJ Task Force 'Klepto Capture' to Target Crypto Exchanges Helping Russians Evade SanctionsA new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new Department of […]

Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry – Regulation Bitcoin News

Estonia is making ready to implement a set of recent anti-money laundering guidelines that may stiffen necessities for crypto corporations working underneath Estonian license. The modifications come amid considerations that Russia might use crypto to evade western sanctions and an ongoing audit of the Baltic nation’s AML insurance policies. Government of Estonia Creates Stricter Regulatory […]

The post Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry – Regulation Bitcoin News appeared first on Bitcoin Upload.

U.K. Financial Regulator Moves To Shut Down Crypto ATMs

The United Kingdom’s Financial Conduct Authority (FCA) says all currently operating crypto ATMs in the country are to be shut down immediately. The FCA notes in a new warning on Thursday that no crypto asset firms in the UK have been approved to offer crypto ATM services. Digital asset ATMs need to be registered and […]

The post U.K. Financial Regulator Moves To Shut Down Crypto ATMs appeared first on The Daily Hodl.

White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion

These continuous alerts, despite no clear examples of violations thus far, mean that crypto operators should be wary. 

The post White House reiterates that the Treasury is on the lookout for crypto in Russian sanctions evasion appeared first on The Block.

Latest Intelligence

spot_img
spot_img