Tag: cryptocurrencies

Cryptocurrency company Coinbase has become a Visa principal member

Having first partnered up to launch the Coinbase Card in 2019, Coinbase and Visa have now taken the next step in their relationship.

Estonia is changing its money laundering rules for cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

How this 18-year-old allegedly stole $50m worth of cryptocurrencies

A teenager in Canada is facing charges in connection to the theft of $50m worth of cryptocurrencies through a SIM-swapping scam.

US regulatory bodies issue statement on digital assets

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

The Dutch central bank is warning cryptocurrency exchanges and digital wallet...

De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.

Philippine boxer and now-senator Manny Pacquiao launches celebrity cryptocurrency

Manny Pacquiao is launching PAC Coin, which he claims is the world’s first celebrity cryptocurrency.

UN official says cryptocurrencies make it harder to combat child slavery,...

Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.

The way cryptocurrency exchanges are regulated in South Korea is about...

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.

Bundesbank seemingly slightly supportive of Facebook’s cryptocurrency Libra

While the Bundesbank is cautious about Facebook’s new cryptocurrency initiative, it seems slightly more supportive of the idea than other countries’ financial institutions.

Not everyone is happy about Manny Pacquiao launching a cryptocurrency

Several celebrities have launched or backed cryptocurrencies over the past few years. However, opinions are divided about if it’s a good thing or not.

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