The Latest in cryptocurrency
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Blockchain

There Is Less Risk of Money Laundering with Privacy Coins, Says a Recent Report

Money laundering with the use of privacy coins presents a small risk, says a recent report by the law firm Perkins Coie. The report outlines that the existing regulations of privacy coins are sufficient enough. Report by Perkins Coie Suggests That Privacy Coins Have Lower Risk of Money Laundering A new report released on Tuesday […]
There Is Less Risk of Money Laundering with Privacy Coins, Says a Recent Report
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Blockchain

Public Roll-out of Blockchain and Crypto Mulled in Colombia

A proposed draft may soon transform Colombia’s public sector and introduce blockchain solutions to boost transparency, safety and management among other things. Colombia Makes a Shift Towards Blockchain Colombia’s Ministry of Information, Technology and Communications (MinTIC) has revealed a guide for the adoption of a blockchain technology for the public sector. The draft proposal also […]
Public Roll-out of Blockchain and Crypto Mulled in Colombia
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Industry

27-Year-Old Man Charged with Fraud for Millions in Cryptocurrencies Which He Used for Gambling

New York based 27-year-old man charged in fraud allegations for a cryptocurrency scheme. The man, allegedly used $4.5 million collected from his victims for gambling but presented them an investment scheme. Alleged Multi-Million Dollar Cryptocurrency Fraud A 27-year-old, Douglas Jae Woo Kim has been charged in a criminal complaint at the U.S. Attorney’s Office. The […]
27-Year-Old Man Charged with Fraud for Millions in Cryptocurrencies Which He Used for Gambling
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Blockchain

Spain: Crypto Holders and Traders to Receive Tax Letters

The Spanish tax regulator AEAT launched a massive campaign, sending notices to more than 60,000 cryptocurrency holders and traders. AEAT to send more than 60,000 notices, growth of more than 300% Spanish Tax regulator AEAT (Agencia Estatal de Administración Tributaria) launched a massive campaign aimed at cryptocurrency holders as of April 1, 2020. The campaign […]