International Regulatory Milestones for Crypto Exchanges in 2020

An overview of 2020’s four most significant regulations for cryptocurrency exchanges around the world. The lack of uniformity among different jurisdictions’ cryptocurrency laws makes it difficult for crypto exchanges seeking to expand to new markets. While some countries are embracing and fostering innovation, others are more hostile to Bitcoin (BTC) and other cryptocurrencies. Further exacerbating […]

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Etherscan Launches Fraud Monitoring and Address Blacklisting

Top Ethereum block explorer Etherscan has launched a machine-learning based system to blacklist tokens and wallets previously associated with illicit activities. Popular Ethereum (ETH) block explorer Etherscan has launched a machine-learning powered surveillance engine to flag ETH and wallets that are associated with illicit activity. Wallets that have originated from illegal sources will now be […]

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