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Category : Bitcoin Regulation

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Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds

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The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. The NY state...
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Crypto Taxes a ‘Nightmare’ — Congress Hears the Latest on Blockchain for Small Business

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In a United States congressional meeting titled “Building Blocks of Change: The Benefits of Blockchain Technology for Small Businesses,” one of the testifying witnesses called out current cryptocurrency taxation expectations for their overbearing complexity.  “Doing...
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British Financial Watchdog Approves BCB Group as Authorized Payment Firm

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BCB Group, a European crypto-focused payment processor for the likes of major global crypto firms like Coinbase, has secured a license from British regulators. The United Kingdom’s Financial Conduct Authority (FCA) has officially approved the...