BlocDesk FinCEN Fed Regulation

FinCEN and Federal Reserve Introduce Stricter Rules for Crypto Transactions

The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve are set to introduce stricter rules in its Bank Secrecy Act. The new regulations...
BlocDesk Spanish crypto holders

Spanish Crypto Holders now Have to Make Their Holdings Public

As part of the effort to tackle financial crime, Spanish crypto holders could be forced  to disclose their crypto holdings and gains made from...
UK Financial Regulator FCA Bans Crypto Derivatives and ETNs for Retail Investors

UK Financial Regulator Bans Crypto Derivatives and ETNs Sale for Retail Investors

The Financial Conduct Authority (FCA) has informed about a new regulation that will prohibit retail investors in the United Kingdom (UK) from accessing crypto...
Chinese Police Probes OTC Trader For Laundering $73,500

Chinese Police Probes OTC Trader For Laundering $73,500

Authorities in China are still actively regulating financial services of money laundering. A publication on Tuesday by 8BTC has informed that the Chinese police...
Crypto regulation

Russia imposes more stringent crypto regulation

In the wake of news that Huobi Global, one of the largest crypto exchange firms in the world is launching its trading app in...
Mining cryptocurrencies

Contractor sentenced to weeks of community service for mining cryptocurrencies

Jonathan Khoo has been sentenced to 300 hours of community service in Australia. This is for mining cryptocurrencies with the Commonwealth Scientific and Industrial...
YouTube Brings Another Crypto Live Stream to Sudden End

YouTube Brings Another Crypto Live Stream to Sudden End

YouTube, the leading video-sharing platform, recently brought a crypto live stream to a sudden halt, citing that the presentation violated its user policies. This...
Venezuela petro crypto

Venezuela’s new tax agreement: Why crypto payment for taxes, sanctions?

Southern American country, Venezuela, in a newly signed tax agreement is set to begin collecting Taxes, sanctions in Petro, the country's indigenous cryptocurrency. The country's...
Ireland money laundry

Why Ireland plans crackdown on crypto to tackle money laundry

Ireland is another country where the government is in a dilemma of cracking down on crypto or not. The government is working on new...
Three PlexCoin Operators Charged For $8M Fraudulent ICO Business

Three PlexCoin Operators Charged For $8M Fraudulent ICO Business

A recent report from the United States Department of Justice (DOJ) informed an indictment against three men from Quebec, Canada, for allegedly running a...

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PrimeXBT’s Kim Chua Expects Further Fallout For The Euro In Q4.

PrimeXBT’s Kim Chua Expects Further Fallout For The Euro In Q4, Here’s Why PrimeXBT Analyst Kim Chua: Euro To Weaken Due To COVID, ECB...

Press Releases

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Maximize Your Networking Game at the Finance Magnates Virtual Summit

Networking continues to be the cornerstone of businesses conferences, both virtual and physical. Even in 2020 this has held true, which is why you...

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BlocDesk Hodled Coins Litecoin Transactions

Litecoin Notes Strong Growth in Value, Hashpower, and Mining Profitability

Litecoin is one of those cryptocurrencies that gets overlooked rather often. In terms of transaction fees, it is one of the cheaper options available....