QFC (Qatar Financial Centre) Regulatory Authority has released a statement as per which crypto-based services should not be conducted in or from the QFC.
The objective of the latest legislation is to provide additional clarification on digital asset regulations.
The Netherland based cryptocurrency mining platform, Simplecoin, will no longer active from January 1, 2020.
Verkhovna Rada has approved a new set of amendments that seeks to introduce virtual currencies as a legal means of payment and investment within the country.
As per CipherTrace’s Q3 AML report, digital currency crime soared to $4.4 billion in the first nine months of the year.
Australia’s E-Crime Squad arrested a man for providing unregistered cryptocurrency services.
A former narcotics trafficker, Hugh Brian Haney, pled guilty for selling illegal drugs on the dark web platform, Silk Road, and laundering over $19 million worth of profits with Bitcoin.
Eight regulators in Australia teamed up to protest against the launch of Libra as Facebook failed to satisfy their concerns.
A quarterly report claims that North Korea employed a shipping and logistics firm named Marine China.
Head of Crypto Capital – Ivan Manuel Molina Lee has been arrested by the Polish authorities on money laundering charges.