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“# BitMEX crypto exchange steps up AML and trade surveillance measures ” BitMEX, one of the world’s biggest Bitcoin (BTC) trading platforms, continues to strengthen its Anti-Money Laundering measures in the aftermath of its criminal charges in the United States. According to a Nov. 12 blog post, BitMEX has partnered with software and compliance firm…
“# Dash objects to ShapeShift culling of privacy coins ” Cryptocurrency exchange ShapeShift recently delisted three privacy coins: Dash, Zcash (ZEC) and Monero (XMR). This was an unexpected move to say the least, given the exchange’s historic commitment to privacy. As a noncustodial platform, Shapeshift did not impose user identification requirements on traders in its early…
“#Can the law stop internet bots from undressing you?” Imagine that you upload a photograph of yourself on holiday to your favorite social media platform. You are dressed in a swimsuit and you are smiling at the camera. Now imagine later coming across this image while scrolling through your newsfeed. You recognize your face and…
“# Pakistan’s securities regulator mulls new legal framework for crypto ” Pakistan’s government is working on a framework for regulating cryptocurrencies like Bitcoin (BTC). The Securities and Exchange Commission of Pakistan, or SECP, has published a consultation paper on regulating digital assets. Issued on Nov. 6, the paper outlines major concepts for the growing digital…
“# The SEC collected $1.26 billion from unregistered ICOs in 2020 ” The Enforcement Division of the U.S. Securities and Exchange Commission (SEC) has collected more than $4.68 billion in illegal income and fines this year so far — with more than one quarter coming from Telegram’s ill-fated Gram’s token sale alone. In total around…
“# ‘Slippery slope’ as new Bitcoin mining pool censors transactions ” Blockchain analytics platform BlockSeer has launched the private beta version of a new Bitcoin (BTC) mining pool (Blockseer Mining Pool) that censors transactions from blacklisted wallets. The pool will use BlockSeer and Walletscore’s labeling data among other verified sources, such as the United States…
“# VeChain charts 23% weekly growth as Chinese officials talk usage post-epidemic ” The price of VeChain (VET) extended its rally on Wednesday, building off a solid week of gains following discussions with Chinese government officials centered on a post-epidemic health response. VeChain rose 2% on Wednesday to reach $0.011669, according to CoinMarketCap. Over the…
“# OCC is too caught up in crypto under former Coinbase exec, congresspeople say ” Brian Brooks, the former Coinbase executive turned leader of the U.S. Office of the Comptroller of the Currency, or OCC, recently received a letter from multiple members of Congress expressing concerns over his crypto-heavy leadership. The letter, from Stephen Lynch…
“# U.S. law firm says IRS is coming after Coinbase users who evade taxes ” The Tax Law Office of David W. Klasing, a boutique California tax firm, has issued a public release warning investors that the United States Internal Revenue Service is getting serious with Coinbase users. The firm’s dual-licensed tax lawyers and capital…
“# Cuba’s exploding crypto interest comes amid an absence of regulation ” Cuba is seeing an influx of cryptocurrency activity amid an apparent absence of related regulation in the country, according to senior executives at local crypto firms. In early November, Cuba recorded a major spike in Bitcoin (BTC)-related Google queries, indicating an increase in…