Tag: Funds

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to […]

5 Bitcoin Cash Full Node Teams to Raise Funds With the Noncustodial Flipstarter App 

5 Bitcoin Cash Full Node Teams to Raise Funds With the Noncustodial Flipstarter App  The creators of the noncustodial funding application, Flipstarter have recently announced there are now five fundraiser campaigns live on the platform for a number of Bitcoin Cash full node projects. The projects full node fundraisers currently […]

US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts

US Lawmaker Claims Stimulus Bill Bolsters Fed Secrecy, Pork Funds, and Wall Street Bailouts On Friday, U.S. bureaucrats passed the 2020 stimulus bill, which has become the largest cash injection package ever created by the federal government. However, following the bill making it through the Senate and House, Republican representative […]

Currency.com Accused of Exploiting KYC to Withhold Customer Funds

Currency.com Accused of Exploiting KYC to Withhold Customer Funds Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable […]

Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos

Bitcoin ETFs in Japan: FSA Explains New Rules for Funds Investing in Cryptos Japan’s top financial regulator, the Financial Services Agency (FSA), has explained to news.Bitcoin.com its recently adopted rules regarding the creation and sale of cryptocurrency exchange-traded funds (ETFs). Meanwhile, Japan now has a crypto index, launched by major […]

Fed Officials Ponder Funding Hedge Funds and Private Brokers Directly

Fed Officials Ponder Funding Hedge Funds and Private Brokers Directly On January 13, the New York Federal Reserve gave $ 60.7 billion to eligible private financial institutions by leveraging U.S. Treasurys and agency securities. With all the stimulus given to financial institutions since September, it hasn’t relieved the stress of […]