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Dic 23rd, 2020

FATF removes The Bahamas from the list of Jurisdictions under Increased Monitoring

18 December 2020 - The FATF congratulates The Bahamas for the significant progress it has made in improving its AML/CFT regime. The Bahamas has strengthened…

Dic 23rd, 2020

Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations

Blockchain analytics companies tend to flag funds moving to and from private crypto wallets, with self-custody said to be the next fault line for crypto…

Dic 23rd, 2020

Coinbase files confidential S-1 ahead of potential IPO

Coinbase has taken the first step toward going public. "Coinbase Global, Inc. today announced that it has confidentially submitted a draft registration statement on Form…

Dic 23rd, 2020

IRS is ‘setting the trap’ for bitcoin and virtual currency investors on 2020 tax form

The Internal Revenue Service (IRS) is making it harder for taxpayers to conceal cryptocurrency transactions — whether intentionally or not — by adding a new…

Dic 14th, 2020

Russian Hackers Broke Into Federal Agencies, U.S. Officials Suspect

In one of the most sophisticated and perhaps largest hacks in more than five years, email systems were breached at the Treasury and Commerce Departments.…

Dic 14th, 2020

Mastercard to investigate allegations against Pornhub

(Reuters) - Mastercard Inc said on Sunday it was investigating allegations against Pornhub.com following a newspaper column which said many videos posted on the adult…

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