Simplex, a service that provides fiat on-ramps for crypto exchanges is removing know-your-customer (KYC) restrictions for transactions below $150. The…
Cryptocurrency forensics platform CipherTrace has announced the launch of a new tool — Armada — for banks to use in…
Bitcoin was created by pseudonymous coder and cryptographer Satoshi Nakamoto as a seeming way to give individuals a chance to…
Blockchain analysis firm Chainalysis has announced the development of a crypto trading monitoring system for cryptocurrency exchange giant Bitfinex. The…
The Wild West days of the cryptoeconomy are over if the G20 group’s Financial Action Task Force (FATF) has anything…
With bitcoin and the cryptocurrency market, in general, becoming more popular, it comes as no surprise to see an uptick…
United States authorities have charged and sentenced a trader on popular peer-to-peer exchange LocalBitcoins for running an unlicensed money transmission…
The Financial Services Agency (FSA) of Japan is set to introduce even more stringent regulatory measures for Bitcoin exchanges in…
Finland’s Financial Supervisory Authority (FIN-FSA) has published an announcement which confirms that it would now be overseeing the registration and…
Spain – a country with no clear regulation regarding cryptocurrencies – is singling out an FX broker known as FX…
There is no uniform international approach to the regulation of Bitcoin and its legality will depend on where in the…