Last Updated on March 17, 2024 by Paganoto
How SEC Regs Will Change Cryptocurrency Markets
How SEC Regs Will Change Cryptocurrency Markets
U.S. Securities and Exchange Commission. "BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product."
Reasons To Make It Illegal
Reasons To Make It Illegal
Bitcoin has two properties that make it perfect for black market dealing. First, users are anonymous. An item can be sold and purchased without each party …
Sex, drugs, and bitcoin: How much illegal activity is financed …
Sex, drugs, and bitcoin: How much illegal activity is financed …
The scale of illegal activity suggests that cryptocurrencies are transforming the way black markets operate by enabling ‘black market e-commerce …
Bitcoin Has Lost Steam. But Criminals Still Love It.
Bitcoin Has Lost Steam. But Criminals Still Love It.
The police hoped that taking down online black markets would chase away criminals. But the amount of Bitcoin spent on illegal purposes has …
Bitcoin: Who owns it, who mines it, who's breaking the law
Bitcoin: Who owns it, who mines it, who's breaking the law
Bitcoin ownership is concentrated among the rich. Their research showed that at the end of 2020, there were 1,000 “clusters” controlling 2 …
U.S. Treasury calls for stricter cryptocurrency compliance with …
U.S. Treasury calls for stricter cryptocurrency compliance with …
The Treasury Department on Thursday announced that it is taking steps to crack down on cryptocurrency markets and transactions, and said it will …
Regulating the unregulated cryptocurrency market
Regulating the unregulated cryptocurrency market
This month China, one of the world’s largest digital currency markets, outlawed all crypto-related transactions. It banned trading them in 2019.
Cryptocurrency Regulations Around The World
Cryptocurrency Regulations Around The World
Cryptocurrency exchanges are legal in the United States and fall under the regulatory scope of the Bank Secrecy Act (BSA). In practice, this means that …
Inside the crypto black markets of Argentina – Freethink
Inside the crypto black markets of Argentina – Freethink
Argentina’s black market for cash is embracing crypto — but it’s not … The government has also imposed strict capital controls that make …
Here's how the U.S. and the world regulate bitcoin and other …
Here's how the U.S. and the world regulate bitcoin and other …
The Government of Bermuda announced it will begin to regulate virtual currency exchanges, coins and securitized tokens, in early 2018. The new …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.