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UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operators
www.coindesk.com/policy/2023/02/14/uk-financial-regulator-takes-enforcement-action-against-crypto-atm-operators/
31 sats
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0 comments
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@Wumbo
14 Feb 2023
bitcoin
related
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec 2024
bitcoin
Does Bitcoin have a hostage situation of its own?
2050 sats
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27 comments
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@SatoshiNakanodo
10 Nov 2023
bitcoin
freebie
Coinbase CEO slams JPMorgan for banning crypto payments in UK
www.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats
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13 comments
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@siggy47
29 Sep 2023
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr 2024
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug 2024
bitcoin
U.K Bank, First Direct. plan to restrict customers buying Bitcoin & Crypto
1073 sats
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15 comments
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@stackernews_9inky
8 Aug 2023
bitcoin
CFPB proposes rule change to EFT rules; wants to cover virtual currency wallets
files.consumerfinance.gov/f/documents/cfpb_efta-proposed-interpretive-rule_2025-01.pdf
569 sats
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9 comments
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@Arceris
10 Jan
Politics_And_Law
Regulating Crypto: How we move forward as an industry from here
www.coinbase.com/blog/regulating-crypto-how-we-move-forward-as-an-industry-from-here
471 sats
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5 comments
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@cryptocoin
20 Dec 2022
bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Access
bitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats
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5 comments
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@ebeddor
3 Mar 2023
bitcoin
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
www.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
240 sats
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0 comments
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@cryptocoin
8 Mar 2023
bitcoin
Leaked Email: FinMa Abused Authority To Implement New KYC Rule
www.therage.co/leaked-email-finma-abused-authority-to-implement-new-kyc-rule-based-on-tabloid-news-2/
191 sats
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0 comments
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@0xbitcoiner
4 Feb
Politics_And_Law
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
Euro Regulator Forces Banks to NOT Use Bitcoin
www.youtube.com/live/CN_3vbvpZ7U?feature=share
320 sats
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1 comment
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@edblock
15 Feb 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats
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0 comments
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@Wumbo
8 Aug 2023
tech
FDIC asked banks to ‘pause’ crypto activities — Court docs
cointelegraph.com/news/us-fdic-banks-pause-crypto-activities-court-docs
62 sats
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0 comments
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@Aardvark
7 Dec 2024
news
UK's Economic Crime & Corp Transparency Bill Makes Crypto Seizures ‘Easier’
decrypt.co/110374/united-kingdom-introduces-bill-to-make-crypto-seizures-easier-and-quicker
75 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
UK banks are turning away crypto clients: Report
cointelegraph.com/news/uk-banks-are-turning-away-crypto-clients-report
11 sats
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0 comments
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@BitcoinIsTheFuture
3 Apr 2023
bitcoin
Nationwide joins banks in hampering UK crypto payments
protos.com/nationwide-joins-banks-in-hampering-uk-crypto-payments/
20 sats
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0 comments
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@rujgev
2 Mar 2023
bitcoin
UK Bank Santander Will Block Payments to Crypto Exchanges
decrypt.co/113702/uk-bank-santander-will-block-payments-to-crypto-exchanges
21 sats
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1 comment
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@brxyz
6 Nov 2022
bitcoin
US regulator proposes rule to hold crypto wallets accountable in hacks
cryptoslate.com/us-regulator-proposes-rule-to-hold-crypto-wallets-accountable-in-hacks/
30 sats
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0 comments
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@ch0k1
12 Jan
news
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