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Binance, Bitcoin, Coinbase, Cryptocurrency, Daily news, E-Money, Regulation, SEC, Securities and Exchange Commission -

The Securities and Exchange Commission (SEC), which this week launched aggressive legal pursuits of both Binance and Coinbase, demonstrates what we can expect to see in US policy setting for... read more

The post SEC bares sharp teeth with escalation of case against Coinbase and Binance appeared first on Payments Cards & Mobile.

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Bitcoin, Blockchain, Coinbase, Cryptocurrency, Daily news, Regulation -

Cryptocurrency exchange Coinbase has filed a legal suit against the Securities and Exchange Commission (SEC), asking that the regulator be forced to publicly share its answer to a months-old petition... read more

The post US cryptocurrency battle for supremacy hits the courts appeared first on Payments Cards & Mobile.

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anti-money-laundering, Coinbase, Cryptocurrency, Cyber Security, Daily news, Fraud & Security, Identity, Regulation, Risk & Compliance -

Coinbase has settled on a $100 million fine and improvements package with regulators for anti money laundering failures. The package includes a backlog of more than 100,000 unreviewed transactions and... read more

The post Coinbase settles $100 million anti money laundering failures fine appeared first on Payments Cards & Mobile.

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Binance, Coinbase, crypto wallets, Cryptocurrency, Daily news, Digital Currency, Identity, Mobile Wallet, Regulation -

Coinbase says it has blocked over 25,000 wallet addresses related to Russian individuals or entities that it believes to be engaging in illicit activity. The blocked addresses represent about 0.2%... read more

The post Coinbase and Binance adhere to US sanctions by blocking crypto wallets appeared first on Payments Cards & Mobile.

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bitcoin, Coinbase, cryptocurrencies, Cryptocurrency, Cyber Security, Daily news, E-Money, Kraken, Regulation -

For centuries, elites across Europe and the world have flocked to Swiss banking as a safe haven for their assets. With the digital revolution continuing and cryptocurrencies gathering momentum, Switzerland... read more

The post Crypto in Switzerland: bringing Swiss tradition to cryptocurrencies appeared first on Payments Cards & Mobile.

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