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  1. Scandalous cryptocurrency regulations in India

    https://i.imgur.com/oVOac82.jpg


    Last week, some details of the Anti-crypto bill “On the prohibition of cryptocurrency and the regulation of official digital currencies”, which has been under...
  2. Will digital currencies issued by central banks survive?

    https://i.imgur.com/fuxZthK.jpg


    The National Bank of Ukraine provides access to the “Electronic Hryvnia” platform (Electronic Hryvnia) and continues to explore the possibilities of obtaining...
  3. Lithuania tightens regulation of cryptocurrency industry

    https://i.imgur.com/8oLtdeG.jpg


    In an effort to crackdown on world money laundering, tax evasion and organised cybercrime, the United States’ Internal Revenue Service (IRS) has spearheaded the...
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    60 TAX EVASION SCHEMES WITH CRYPTO

    https://i.imgur.com/7NM77EZ.jpg


    In an effort to crackdown on world money laundering, tax evasion and organised cybercrime, the United States’ Internal Revenue Service (IRS) has spearheaded the...
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    BiteBTC Stealing Funds?

    https://i.imgur.com/qpRtyM5.jpg


    BiteBTC cryptocurrency exchange blocks withdrawals and user accounts. This was reported by several users, and a corresponding warning appeared in the...
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    FBI Connects Cyber Attacks and North Korea

    https://i.imgur.com/s7Fv0Pt.png


    North Korea uses cyber attacks to circumvent international sanctions. This statement was made by Deputy Assistant Director of the FBI for cybersecurity,...
  7. Cooperation With Dynasty Global Investments

    https://i.imgur.com/xvmoq3J.png


    Dynasty Global Investments is project of a worldwide platform born in the Crypto Valley. A business-friendly ecosystem centred in and around the Swiss canton of...
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    New Bitwise report for SEC

    https://i.imgur.com/42zUnxB.jpg


    Bitwise Asset Management presented a 105 pages report to the US Securities and Exchange Commission (SEC), which reviewed 83 cryptocurrency exchanges for fake...
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    GLOBAL GOVERNMENTS vs CRYPTO REGULATION

    https://i.imgur.com/ada7qU1.jpg


    Its not a secret for anyone that governments and other influential organizations seek to take control of the cryptocurrency industry and impose their game rules,...
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    Israeli Court Rules Bitcoin As An Asset

    https://i.imgur.com/uCFsTd3.jpg


    The court of the Central District of Israel ruled in favor of the tax authority of the country, recognizing a Bitcoin as a financial asset, and not currency....
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    New collaboration with Reputaction!

    https://i.imgur.com/F4h5B0u.jpg


    Reputaction SAS is a French company founded in 2015 by Dr Jean-Marc Seigneur who has published internationally more than 100 scientific publications on...
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    KYCBench at Startups Summit!

    https://i.imgur.com/kvqCHPI.jpg


    On May 2-3, KYCBench attended the EU-Startups Summit in sunny Barcelona! Europe’s hottest startups come together to learn from successful European entrepreneurs...
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    Coinbase Custody holds $ 1 billion

    https://i.imgur.com/0QKMnnd.jpg


    Head of the American company Coinbase, Brian Armstrong, at the conference Consensus 2019, said that the amount of client funds in custody at Coinbase Custody...
  14. Thread: Binance Hack

    by KYCbench
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    Binance Hack

    https://i.imgur.com/iFLoHoc.jpg


    As a result of the successful hacker attack, cybercriminals managed to withdraw 7000 BTC from the hot wallet of the Binance exchange last week. Fears of users...
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    Cooperation with PROJECT CROWD!

    https://i.imgur.com/ADQSqH4.jpg


    PROJECT CROWD is start-up, building the next generation recruitment and staffing platform for the new work economy.


    By developing a blockchain based,...
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    UAE is a Leader in Token Sales

    https://i.imgur.com/IvntWEf.jpg


    According to CoinSchedule, more than 25% of funds raised since the beginning of 2019 - $ 210.5 million came from the United Arab Emirates (UAE), making them the...
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    Fintech Sandboxes in Austria

    https://i.imgur.com/P76XxFz.jpg


    The Austrian Ministry of Finance is considering creating a regulatory sandbox for the fintech industry, which will include digital currencies and ICO.


    The...
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    Paris Blockchain Week Highlights

    https://i.imgur.com/fTymQFn.jpg


    The Paris Blockchain Conference was organized by the Ministry of Economy and Finance, gathered prominent blockchain actors around panels, dedicated to the impact...
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    Blockchain Bandit is Scoring Millions

    https://i.imgur.com/CzBBlnk.jpg


    Having successfully guessed weakly protected private keys in the Ethereum blockchain, an unknown attacker kidnapped about 45,000 ETH. Wired wrote about this...
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    Germany Regulations for Cryptocurrency

    https://i.imgur.com/ksV36A7.jpg


    Germany, as the largest economy of the European Union, is often called one of the centers for the development of new technologies, including in the field of...
  21. Opinion: SEC's approach to cryptocurrency infringes

    https://i.imgur.com/vyNllgU.jpg


    Well-known American economist John Berlau criticized the position taken by the US Securities and Exchange Commission (SEC) with regard to cryptocurrencies and...
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    New Partnership with Wadz!

    https://i.imgur.com/5akLxuj.jpg


    Wadz is a Fintech startup based in Singapore, developing a payment platform that leverages blockchain for payment settlement and Artificial Intelligence (AI) for...
  23. France Discusses the Possibility of Banning Anonymous Cryptocurrency

    https://i.imgur.com/LqGU6wY.jpg


    Turnover and trading in anonymous cryptocurrencies such as Dash, Monero, Zcash and Bitcoin Private can be banned in France. This proposal was made by the head of...
  24. G20 developing new rules to combat money laundering and sponsorship of terrorism

    https://i.imgur.com/wf6qdW5.jpg


    G20 member countries will meet to discuss international anti-money laundering (AML) rules on June 8 and 9 in Fukuoka, Japan. This news appeared in the message of...
  25. Majority of cryptocurrency exchanges do not have a clear KYC policy

    https://i.imgur.com/ThjCvs0.jpg


    A global study of 216 exchange platforms showed that 69 percent of exchanges do not have complete and transparent “know your customer” (KYC) procedures. The...
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