Blockchain & DLT

 

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Ten percent of funds raised through initial coin offerings (ICOs) are lost or stolen as a result of hacking attacks, a report by influential consultancy firm Ernst & Young (EY) has claimed, as...
Visa has denied suggestions it will block scheme access to any financial firm involved in cryptocurrencies, after its decision to deny access to a Gibraltar-based card issuer.
As members of the Senate Banking, Housing and Urban Affairs Committee consider reforms to the nation’s anti-money laundering rules, Democratic Senator Mark Warner reiterated his concern about the...
On January 10, 2018, a draft bill "to establish an Independent Financial Technology Task Force, to provide rewards for information leading to convictions related to terrorist use of digital...
Pioneering research into money laundering using Bitcoin has found that financial institutions and gambling operators are at serious risk of exposure to illicit funds from darknet marketplaces.
On December 27, 2017 the Central Bank of the Russia Federation (CBR) published consultation papers on "Developing the Use of Distributed Ledger Technology" and "Developing the Use of Open API in...
Lithuania’s trailblazing financial regulator will invite technologists to construct a central bank blockchain, letting budding innovators experiment with the technology by developing new overlay...
On January 9, 2018 Florida Representatives James Grant and Jackie Toledo prepared a draft bill, H1357, revising certain powers, duties and functions of the Agency for State Technology in...
On January 3, 2018, a draft act relating to blockchain, cryptocurrency, and financial technology was introduced before the Senate of the state of Vermont....
On January 8, 2018 the Korea Financial Intelligence Unit (KoFIU) and the Financial Supervisory Service (FSS) began joint inspections at six commercial banks that offer trading accounts to...

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