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Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws

Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The president stated in the statement that the only way for a reversal to occur is for the crypto bill to include measures that will prevent money […] дальше »

2022-5-20 19:17


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DeFi ‘Godfather’ Cronje Says More Crypto Regulations Are Necessary To Protect Investors

DeFi architect Andre Cronje has called for additional regulations on the cryptocurrency industry so investors don’t get burned. Cronje Advocates For More Crypto Regulations Today, Andre Cronje published a Medium post entitled “The rise and fall of crypto culture” where he explained why crypto regulation is important as a means not to prevent fraudulence, but […] дальше »

2022-4-18 19:59


Why The EU’s Transfer of Funds Regulation (TFR) Is A Threat To Financial Freedom?

Things to know: – The Transfer of Funds Regulation (TFR) aims to prevent payment systems from being used to launder money or finance terrorism, a commendable goal we fully support.  – First applied to traditional payment systems in 2015, the TFR is being expanded to also cover transfers of crypto assets. This is the EU […] дальше »

2022-3-30 19:29


US Treasury Adds More Teeth On Russian Sanctions – Will It Scare Putin And His Central Bank?

The United States is making sure that Russian sanctions remain tightly in place and prevent Russia from taking any refuge from cryptocurrencies and use these to advance its goals. According to people with firsthand knowledge of the situation, the Biden administration is asking cryptocurrency exchanges in ensuring that Russian individuals and organizations do not get […] дальше »

2022-3-1 18:01