The Financial Conduct Authority (FCA) of the United Kingdom decided to suspend the services of all cryptographic ATMs that operate in the country, because the responsible operators do not have the necessary legal permits to carry out their operations and the terminals are operating illegally.
The…
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illegal
FinCEN works on cryptocurrencies regulation
Financial Crimes Enforcement Network (FinCEN) established that transactions carried out with cryptocurrencies will be a national priority in order to prevent and neutralize the financing of terrorism and money laundering. In this…
Russian website BTC-e faces US embargo
Alex Vinnik, a former operator and owner of multiple accounts of the Russian crypto exchange BTC-e, was arrested last week, according to the investigations, for operating an international scheme where he allegedly received more than $ 4…