SEC Files Temporary Restraining Order Against Telegram’s ICO launch

SEC Files Temporary Restraining Order Against Telegram’s ICO launch

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The messaging app, Telegram announced to investors that it is taking a break after a recent red flag from American regulators. SEC files a...
SEC Charges ICORating for Failing to Disclose Paid Reviews

SEC Charges ICORating for Failing to Disclose Paid Reviews

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A Russian analytics firm, ICORating, has been fined by the U.S. Securities and Exchange Commission (SEC) for its failure to disclose payments received from...
Crypto Exchange Everex Receives License for Crypto-to-Fiat Exchange

Crypto Exchange Everex Receives License for Crypto-to-Fiat Exchange

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Crypto Exchange Everex US announced that it has the issuance of a “full Money Transmitter (MSB) License” from the New Jersey Department of Banking...
BitMEX To Block Users From Three More Countries

BitMEX To Block Users From Three More Countries

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Cryptocurrency exchange, BitMEX, announced that it has added three new countries to its trade restriction list. BitMEX To Block Users From Three Countries. HDR Global...
Venezuela to Turn Airport Taxes into Bitcoin

Venezuela to Turn Airport Taxes into Bitcoin

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Evidently, Venezuelan President Nicolás Maduro and his administration leveraged tax revenue and cryptocurrencies. An investigative story was released at the end of July by...
Cryptocurrency Criminals Hacked $4.3 Billion in 2019

Cryptocurrency Criminals Hacked $4.3 Billion in 2019

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CipherTrace, a leading cryptocurrency intelligence firm, recently released the Q2 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Cryptocurrency Criminals Hacked $4.3 Billion in 2019. The Q2...
https://nvestweekly.com/2019/08/09/ciphertrace-teaming-with-shyft-on-a-blockchain-solution-to-help-crypto-firms-meet-tough-new-standards/

CipherTrace Teaming with Shyft on a Blockchain Solution

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Tough new rules have recently been recommended by the Financial Action Task Force (FATF), which is an international money-laundering watchdog. A solution aimed at...
Four Democratic House Representatives want to outlaw crypto donations to politicians

Four Democratic House Representatives Want to Outlaw Crypto Donations to Politicians

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Democratic House Representatives in Minnesota are adamant that they do not want cryptocurrency to be accepted as political donations. Four Democratic House Representatives want...
Bitcoin Trader Penalized for Breaking AML Laws

Bitcoin Trader Penalized for Breaking AML Laws

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For the first time ever, anti-money laundering (AML) rules have been enforced by the Financial Crimes Enforcement Network (FinCEN). The agency has penalized a...
European Union Grants Payment Licence to Bitpanda

European Union Grants Payment Licence to Bitpanda

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Bitpanda, the Viennese cryptocurrency brokerage platform confirmed in an official blog post, that it has received a license to operate as a payment service...
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