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Feb 8th, 2021

California man operating unlicensed $13M BTC exchange faces 25 years in jail

A California man who is accused of operating a BTC exchange service without the required registration may spend 25 years behind bars. The man allegedly…

Feb 8th, 2021

Bitcoin price breaks $40K: Here’s where BTC may go next

The price of Bitcoin (BTC) is showing signs of a newfound rally as it breaks the $40,000 resistance area. There is a combination of optimistic…

Feb 1st, 2021

Financial Inclusion is Key Motivation Driving CBDC Work in these 7 African Countries, Bank of International Settlements 2021 Survey Shows

The Bank of International Settlements (BIS) has released a report which shows that most central banks in emerging markets and developing economies are looking at…

Feb 1st, 2021

Visa signs Goldman to B2B Connect, CEO outlines digital currency strategy

Yesterday during Visa’s first-quarter earnings call, CEO Al Kelly spoke about its blockchain-based Visa B2B Connect solution and outlined its digital currency strategy. The news…

Feb 1st, 2021

MSB or Not MSB? That Is the Question (for Determining Applicability of Anti-Money Laundering Rules)

Over the last 20 years, commerce, finance, and banking have become increasingly digital. Anti-money laundering (AML) regulators have found themselves catching up with the pace…

Feb 1st, 2021

NYDFS Hosts Crypto Industry Competition To Get Real-Time Data On Bitlicensees

New York’s financial regulator is asking for new tools to gather real-time financial data. On Thursday, the New York Department of Financial Services announced new…

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