Business

Timofei Musatov, the lawyer of the alleged creator of the BTC-e bitcoin exchange, Alexander Vinnik, may be related to one of the companies through which $ 4 billion in cryptocurrency was laundered. The editor of ForkLog was informed by the owner of the MoneyPolo payment system Sergey Mayzus. Since November 2017, Meisus has defended his business reputation in the courts, which he claims to have suffered from allegations of his […]

The Ministry of Digital Transformation of Ukraine plans to legalize Bitcoin and other cryptocurrencies. The corresponding initiative came from the current head of the Ministry of Digital Affairs, Mikhail Fedorov, writes Liga.Net with reference to the statement of Alexander Bornyakov, who will be appointed one of the deputy ministers. He stressed that although cryptocurrencies are not prohibited in Ukraine, they also do not have an official status. Legalization is necessary including […]

Bittrex, the U.S. cryptocurrency exchange, has implemented Chainalysis blockchain startup software for marking suspicious transactions in real-time Chainalysis KYT, CoinDesk reports. The system alerts you to potentially illegal transactions in 15 cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, ERC20 tokens and stablecoins. In June, the FATF Anti-Money Laundering Development Group (FATF) tightened cryptocurrency regulation requirements […]

The Stuttgart Stock Exchange has announced the launch of regulated spot trading in cryptocurrencies. At this stage, only one pair is represented on the site – bitcoin to the euro, writes the local business publication Onvista. Trading on the Börse Stuttgart Digital Exchange (BSDEX) is carried out in accordance with the German Banking Act. Access to the trading platform, which was […]