According to a report from Sky News, Twitter is expected to ban ICO advertising and most cryptocurrency exchange ads. Facebook was the first platform to make a major push against digital currency advertising, though there has been some speculation that the behemoth social media platform might release its own cryptocurrency or a possible partnership with […]
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As India steps up its regulatory framework for the digital currency industry, the arguably unexpected consequence is that customers are flocking away from digital wallet companies as they struggle to become KYC (Know Your Customer) compliant. According to the India Times, customers were no longer able to add funds to digital wallets with a number […]
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At the heels of the Commodity Futures Trading Commission’s (CFTC) Technology Advisory Committee meeting this past Wednesday, the CFTC has issued a warning against pump-and-dump schemes, specifically related to digital currencies. The Customer Advisory on virtual currency pump-and-dumps warns people against “thinly traded or new ‘alternative’ virtual currencies and digital coins or tokens.” This would […]
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Whether it’s a fad or a fraud as some skeptics have called it, the CME (Chicago Mercantile Exchange) and the Coinbase / GDAX digital currency exchange are racing against time as fear, uncertainty and doubt cause people to question whether the “Bitcoin Bubble” will pop. Meanwhile, regulatory agencies including the SEC (U.S. Securities and Exchange […]
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The Central Bank of Malaysia, Bank Negara Malaysia (“Bank”) has drafted new regulations to expand reporting requirements for digital currency exchanges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). Daniel ChiangDaniel is an experienced and dynamic entrepreneur with a demonstrated history of launching and operating successful businesses. Skilled in […]
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