Generative Data Intelligence

Tag: european union

French Financial Regulator Presents Its Argument in Favor of an EU Digital Currency 

The Autorité des Marchés Financiers (AMF), the financial regulator of France, has called on the top policymakers of the European Union to allow...

Australia’s Blockchain Roadmap Isn’t Music to Everyone’s Ears, Draws Criticism

So far, 2020 has been a year of cryptocurrency regulation: The European Union, the United Kingdom and Singapore have officially introduced their approaches...

German fintech N26 to leave UK — because Brexit

German fintech startup N26 will pull out of the UK market completely, as it says its European banking license won’t permit operation there following...

CipherTrace Research Finds Insider Frauds Skyrocketed in 2019 Contributing to Total Crypto-Crime Losses of $4.5 Billion

MENLO PARK, Calif.--(BUSINESS WIRE)--CipherTrace, the leader in cryptocurrency intelligence for enabling the blockchain economy, today released its Q4 2019 Cryptocurrency Anti-Money Laundering Report....

German Banks Are Really Excited About Dabbling in Crypto

Earlier this year, the fifth iteration of the European Money Laundering Directive (AMLD5) was rolled out, changing a number of facets related to...

Blockfi Review: Bitcoin & Cryptocurrency Asset-Backed Loans

As blockchain technology and its associated economy continue to mature, a growing number of projects are aiming to provide services that have been...

Bitcoin Hits $10K, Coinbase Controversy, Buffet with Buffett: Hodler’s Digest, Feb. 3–9

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

FTX Exchange Adds 5 More Election-Based Futures Trading Products

FTX will be adding five additional presidential election-based future products after launching the TRUMP futures trading last week.According to a representative of the...

Japanese Foreign Minister Appeals to the U.S. to Join CBDC Research Coalition 

Japan is beginning to make moves into the digital currency space, with the country’s finance policymakers working earnestly to get a proposal ready...

British Financial Regulator Seeks Crypto Professional for AMLD5 Enforcement

The Financial Conduct Authority (FCA), the financial watchdog for the United Kingdom, has opened a position for a cryptocurrency expert as the agency...

Bitspark Shutters Operations Amid Internal Conflicts and Virus Outbreak 

Bitspark, a cryptocurrency exchange based out of Hong Kong, would cease operations in the coming weeks. According to an official press release, the company chief...

Hackers Stole and Encrypted Data of 5 U.S. Law Firms, Demand 2 Crypto Ransoms

Hackers compromised five United States law firms and demanded two 100 Bitcoin (BTC) (over $933,000 at press time) ransoms from each firm: one...

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