This week the U.S. Immigration and Customs Enforcement’s Homeland Security agency (ICE) has revealed that it is charging two Canadian brothers and the company Payza with illegal money transmission and money laundering charges tethered to cryptocurrency transactions.
Also read: ICO …
The Moscow bankruptcy court has ruled that cryptocurrencies of a bankrupt debtor will not be seized to pay his creditors. The trustee for the case has failed to convince the judge to include the debtor’s cryptocurrencies in the bankruptcy estate.…
The South Korean government is considering introducing an approval system for cryptocurrency exchanges based on the Bitlicense model, developed by the New York State Department of Financial Services.
Also read: Japan Cracks Down on Foreign ICO Agency Operating Without License…
Thailand’s financial agencies have agreed that regulators cannot stop the use of cryptocurrencies within the country. The relevant ministries will meet and discuss the regulatory framework for digital currencies and initial coin offerings, which is expected to be finalized within …
The financial inspectors of the SEC publish their top priorities at the beginning of every year in an effort to improve compliance, prevent fraud, monitor risk, and inform regulatory policy. This year, tacking fraud in the ICO and cryptocurrency markets …
Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission began in earnest at the United States Senate Dirksen office building Tuesday, 6 February. The Committee on Banking, Housing, and Urban …
According to reports on Tuesday, a large quantity of U.S. media outlets were sent an email from an individual claiming to be a representative of the People’s Bank of China (PBOC). The message contained a phony invitation to a press …
The Monetary Authority of Singapore has been studying cryptocurrency developments and there is no strong case to ban crypto trading, a high-ranking government official told lawmakers. The adoption of regulations in other countries in the region has increased pressure on …
Following the inspections of six major banks this week, South Korean regulators have uncovered some inadequate internal controls for handling cryptocurrency exchanges. Given the government’s strict rules, some banks have decided to stop providing services to cryptocurrency exchanges instead
Staying in forward motion, even when things look bleak, does more for lining up your success than you realize. (Don’t forget: If you’re afraid you’ll fall, at least fall forward.) I like to think of what happens when you’re standing …
A few years ago, I stepped outside of my home and unexpectedly witnessed what you see here – and it stopped me in my tracks. It seemed impossible, but it was real. A huge 747 airplane flew by so low, …
This is one of my brain dumps. It’s not organized with literary brilliance, it’s a brain dump. But it’s important stuff, and I think it needs to be shared immediately. I’ll clean it up later. Maybe. Here we go: When …
One of my readers recently wrote: “I have a question. Can you have more than one goal at one time? Or is it too overwhelming for you and your mind?” That’s a really good question. Here are my ramblings on …
When you understand the laws of thought, it is possible to look at life’s problems and actually feel good about them. There are rewards for those who do this.
Hey there – this is going to be one of my …
