500 Estonian Crypto Companies Lose Permits After $220B Scandal
Estonia is withdrawing permits from hundreds of crypto companies following Europe’s biggest money laundering scandal. Go to Source Powered by WPeMatico
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Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386m) for breaching anti-money laundering regulations on a large scale. Around USD 6 billion had been funneled between suspected accounts. The post Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence appeared first on Bitcoin News. Go … Read more
Indian Crypto Exchange BuyUCoin Gets License to Go Abroad
Estonia’s financial watchdog has granted the Indian crypto exchange BuyUCoin the necessary licenses to expand its operations overseas Go to Source Powered by WPeMatico
Suspicions Grow During BitBay’s 18-Hour Outage
Despite assurances that the exchange is working to normalize operations, many of the platform’s customers are growing increasingly concerned Go to Source Powered by WPeMatico
Blockchain Digital ID — Putting People in Control of Their Data
Blockchain ID is a big player in the battle for user data, as it “adopts a user-centric approach, eliminating central points of failure by empowering individuals with self-sovereign possession over their own data” Go to Source Powered by WPeMatico
Estonia Grants License to Chilean Crypto Exchange
CryptoMarket has joined the ranks of Latin American crypto companies regulated in the EU Go to Source Powered by WPeMatico
The State of Blockchain: Experts Weigh in on Adoption Around the World
Despite challenges, experts are bullish on blockchain’s prospects around the world: “Once people truly understand its vast potential, I believe wide-scale adoption of blockchain will occur” Go to Source Powered by WPeMatico
Getting Into the Financial Services Revolution With Alex Tapscott
“Libra, on balance, is a good thing.” Alex Tapscott discusses his latest book with Cointelegraph Go to Source Powered by WPeMatico
Foin Token Scheme Locks Up Investors’ Money and Pumps Price
Cointelegraph has conducted an investigation into the Foin project, which has delayed unlocking user funds as the token price pumps on an Estonian exchanges Go to Source Powered by WPeMatico
CoinCasso Launches Worldwide Crypto Christmas Challenge
There are not many contests in the cryptocurrency sector on such a scale! CoinCasso worldwide exchange platform is organizing an international competition, lasting until the end of the year. In the prize pool there are the newest mobile devices, including iPhone 11, Apple Watch, iPhone 8 and the main prize – MacBook Air notebook! The … Read more
