All posts tagged "Bitcoin"
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254AML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
109ChinaSingapore’s CTX to Debut Cross-border Trading of China Carbon Credits
Cyberdyne Tech Exchange said its carbon neutrality tokens, or CNTs, would pave the way for carbon credits to be transferred across international borders.
July 28, 2021 -
86AML / KYCBOT Warns Against Using Crypto As Means of Payment
If the use of digital assets as a means of payment for goods and services become widespread, the BOT will take action in coordination with the SEC.
July 18, 2021 -
108Asia-PacificVietnam to Explore Creation of Digital Currency
Vietnam's strategy on digitising the local government includes directions for the SBV to pilot the use of a digital currency.
July 18, 2021 -
93AML / KYCStablecoins Increasingly Used in Money Laundering, PBOC Says
PBOC governor Fan Yifei says stablecoins are increasingly being used as a tool for illegal activities and money laundering.
July 12, 2021 -
112Australia & NZASIC Proposes New Guidance for Crypto-asset ETPs
In ASIC's view, only bitcoin and ether are likely to satisfy proposed criteria for determining whether a crypto-asset is appropriate as an ETP's underlying asset.
July 2, 2021 -
166ChinaChina’s Sichuan Province Bans Crypto Mining Activity
Over 90% of China’s bitcoin mining capacity has effectively been shut down, after bans were imposed in key mining hubs in the country.
June 23, 2021 -
205ChinaMore Chinese Provinces Restrict Crypto Mining Activity
Qinghai, Yunnan, and a prefecture in Xinjiang have joined Inner Mongolia in imposing restrictions on cryptocurrency mining.
June 16, 2021 -
149Fintech / RegtechEl Salvador Becomes First Country to Allow Bitcoin as Legal Tender
El Salvador president Nayib Bukele is inviting bitcoin miners to set up at a state-owned geothermal facility powered by a volcano.
June 14, 2021 -
146Fintech / Regtech
Task Force Created to Align Digital Token Identifier With ISIN
The task force is a joint collaboration between Etrading Software, the registration authority for the new ISO standard for DTIs, and ANNA.
June 12, 2021
