Binance, the world’s largest cryptocurrency exchange, faces a potential US trading ban for allegedly facilitating accounts associated with Hamas and Russian criminals.
Crypto’s last man standing, Binance chief CZ battles a growing lack of confidence
Changpeng Zhao Binance’s chief executive tried to rally the troops.
Tax Investigators Identify Potential $1 Billion Crypto Ponzi Scheme – identified by US and UK officials
More than 50 potential tax crimes have been identified by international tax officials. Official investigations could begin in the next few weeks.
G20 Nations Seek Cryptocurrency AML Regulation Standards by October 2018
The world’s biggest economies are now eyeing a definitive plan to apply anti-money laundering (AML) regulatory standards for the cryptocurrency sector by October this year.
G20 Argentina Ends With No New Cryptocurrency Regulation
Images via Pixabay, G20. Nations forming the Group of 20 (G20) summit in Argentina this week issued Comunicado oficial de la primera reunión de ministros de Hacienda y presidentes de