Posted in Altcoins Anti-Money Laundering Bitcoin China Cryptocurrency Scams Fintech ICOs Initial Coin Offering Ban People’s Bank of China Regulator Warnings Shanghai Virtual Currency Start-Ups

Regulatory Warning Reduces the Risks Involved in Initial Coin Offerings

According to many financial services, the ordinary retail investors and the businesspersons are asked to follow certain rules while investing into highly speculative and risky…

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Posted in Anti-Money Laundering Bitcoin Bitcoin Exchanges BTCChina China Criminal Activity Cryptocurrency Exchanges Decentralization FinTech Association of Hong Kong ICOs Initial Coin Offering Ban Japan Monetary Authority of Singapore (MAS) People’s Bank of China Singapore South Korea U.S. Securities and Exchange Commission U.S.A

Governments Are Trying To Control Cryptocurrencies And This Brings Danger

Regulators in the U.S., Singapore, Japan and China are looking into regulatorymeasures to control the growth in digital tokens China recently made it illegal for companies…

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Posted in Anti-Money Laundering Australia Bitcoin Blockchain Technology Counter-Terrorism Financing Act Criminal Activity Cryptocurrency Exchanges New Zealand

Professor Urges New Zealand Government to Develop Bitcoin Regulations

Auckland University Professor, Alex Sims, has implored the New Zealand government to develop bitcoin regulations. Sims argues that New Zealand has fallen behind comparable developed…

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