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Unprecedented: Texas Bill Would Ban Anonymous Crypto Use In The State

The legislation would enforce that all enterprises in the state validate the identity of customers paying via cryptocurrency. Alternatively identities need not be validated if customers pay with a so ...

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Us Marshals Service Issues Information Request On Management Of Forfeited Crypto Assets

The U.S. Marshals Service wants to set up a legal procedure for managing confiscated cryptocurrency.

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Bitcoin Daily: France Bans Anonymous Crypto; Fidelity Launches New Crypto Co.; Australia Cracks Down On Crypto Drug Trafficking

The Finance Committee in France released a report that calls for the ban of certain cryptocurrencies that enable anonymous transactions.

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France Is Banning These Cryptocurrencies

The French Minister of Budget and Labour commented on the possible French crypto ban: We must be aware of the problems that cryptocurrencies can pose in terms of fraud tax evasion money laundering o...

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French Finance Committee Proposes Ban On Anonymous Cryptocurrencies

The Finance Committee operating within France’s National Assembly has announced plans to clamp down on anonymous cryptocurrencies.

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Crypto Mixed; France Suggests Ban On Privacy Coins

Crypto Mixed; France Suggests Ban on Privacy Coins

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French Financial Regulator Proposes Ban On Anonymous Cryptocurrencies

A French financial regulator has proposed to ban privacy-focused cryptocurrencies.

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Russia: Financial Markets Committee Considers Requiring Identification From Crypto Users

Russia’s Duma Committee on Financial Markets is considering the adoption of a mandatory identification process for users of digital assets local news service Izvestia reports on March 7. The committee chairman Anatoly Aksakov revealed that the authority is planning to amend Russia’s crypto regulation

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A $200 Million Question: Did Quadrigacx Ceo Gerard Cotten Faked His Death?

The death of QuadrigaCx’s CEO in December last year sparked an investigation on what happened to the funds that Cotten has allegedly placed in cold storage that the company is now unable to recover leaving them with a $136 million debt. The investigation has raised several suspicions on Gerard Cotten’s death as well as his …

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Forget Cryptocurrencies - How Can Financial Institutions Make Use Of Blockchain?

The choice should never be and will never be between blockchain or banking. In the financial sector there is evidence of banks and institutions rather using blockchain to boost themselves and the technology.

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Trezor Crypto Wallet Firmware Updates Bring Enhancements Xrp Support On Model T

Satoshi Labs creators of the Trezor line of bitcoin and cryptocurrency hardware wallets announced today an overview of the latest firmware updates

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Quadriga's Cryptocurency Goes Missing In Fresh Revelation To The Saga

The deceased founder stored $145 million in cold wallets previously thought to be uncrackable leaving the exchange with a crypto conundrum

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Middle Class For The Crypto Sphere: Who Will Move Into The Vacant Niches In Over-the-counter Trading?

Various experts and ill-wishers have been forecasting the approaching demise of digital currency market ever since bitcoin started its decline. But

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Japanese Police Report Tenfold Increase In Crypto Money Laundering Cases

has also been rocked by several major crypto exchange compromises. The most infamous was the Mt. Gox breach in 2014 that resulted in the loss of $473 million of Bitcoins. The bankruptcy trustee is sti...

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Hodler’s Digest Feb. 25–march 3: Top Stories Price Movements Quotes And Fud Of The Week

Facebook is getting serious about crypto Samsung’s new smartphone will support more cryptos and more in this Hodler’s Digest.

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In The Daily: Coinhive Closedown Eos Heist Crypto Entrepreneur Arrested

Coinhive the creator of the in-browser cryptocurrency miner that has become instrumental in numerous cryptojacking campaigns as well as in many funding projects with noble causes is closing down.

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Cost Of Centralization? 2.09 Million Eos Tokens

They then have to update the list of banned EOS addresses so as to prevent other crypto exchanges from carrying out transactions with them. This system of updating a list of the suspected malicious a...

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Asset Manager Legacy Trust Integrates Blockchain Id Solution Blockpass

Blockpass a blockchain-based digital identity verification solution today announced the integration of its KYC Connect solution into the Legacy Trust customer…

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Blockpass Announces Integration With Hong Kong-based Asset Manager Legacy Trust

Digital identity verification solution Blockpass announced the integration of its KYC Connect solution into the Legacy Trust customer onboarding procedure.

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Crypto Money Laundering Cases In Japan Dramatically Shoots Up 10-fold

Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year according to the National Police Agency. The central enforcement body said Feb 28 that 7096 out of the total 417465 suspected money laundering cases mentioned the use of cryptocurrencies

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Legacy Trust Simplifies Onboarding With Blockpass Kyc Procedures

Legacy Trust provides custody for crypto and fiat assets for individuals and institutions. It works with corporate clients pension funds and private individuals offering a range of services and prod...

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Putin's Order: Russia To Adopt Crypto Regulation By July

As news.Bitcoin.com previously reported ... Do you think Russia will start regulating the crypto industry by July this year? Let us know in the comments section below.

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Hacker Steals $7.7 Million In Eos Cryptocurrency After Blacklist Snafu

One of 21 EOS blacklist maintainers failed to update its list allowing the hacker to make off with the stolen funds.

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Binance Launchpad Opens Sale Of Fetch.ai (fet) Tokens

At 14:00 UTC on Monday there will be one single session for FET which is being sold to owners of Binance Coin (BNB). The mi...

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Coinbase Reveals Its Procedure For Handling Contentious Forks

On Feb. 20 the San Francisco-based cryptocurrency exchange Coinbase gave the public an inside look at how the company deals with contentious forks. Coinbase engineer Breck Stodghill specifically discussed how the trading platform dealt with the Bitcoin Cash (BCH) split on November 15 2018. Also read: ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to …

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Myetherwallet Resists Kyc With New Fiat Withdrawal Feature

MyEtherWallet—or MEW for short—has added fiat withdrawals to its long list of features. Users of the popular Ethereum web wallet can now seamlessly convert their crypto holdings to Euros or Swiss Francs then deposit those funds directly to their bank account. What’s more the feature will not require users to submit identification as part of …

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New Platform Converts Crypto To Fiat Without Know Your Customer Requirements

Cryptocurrency wallet MyEtherWallet (MEW) in collaboration with crypto finance firm Bity are releasing a platform to convert cryptocurrency to fiat without Know Your Customer (KYC) requirements. MEW announced the news in a blog post published on Feb. 20. Per the announcement users of the MEW V5 wallet

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Bitcoin Trading At Bitwala Reaches Eur 1 Mln Weeks After Launch

Bitwala a German-based bitcoin exchange and payment company today announced that only weeks after their official launch users have already traded a total of…

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No Kyc On Myetherwallet’s Regulated Crypto-to-fiat Exchange

MEW has partnered with crypto finance platform Bity to offer an Exit-to-Fiat gateway that allows users to withdraw up to 5k Swiss Francs.

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Crypto Startup Bitgo To Provide Llyod's Insurance Cover For Digital Assets

U.S.-based digital asset financial services firm BitGo is partnering British insurer Llyod's of London to provide insurance protection for cryptocurrencies and digital assets such as Bitcoin held in their Business Wallet and Custody offerings.

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