Business

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 […]

Blocking bank accounts of individual entrepreneurs (IP) with tax debt is completely legal. This statement was made by the Central Bank of the Russian Federation in response to a request from the Ministry of Finance, Kommersant writes. Moreover, according to the Central Bank, a businessman must answer for his obligations with all his property. “The Constitutional Court three times confirmed the“ indistinguishability ”of personal and entrepreneurial property,” the Central Bank said in a response. However, […]

Craig Wright, the self-proclaimed Bitcoin creator, has requested another adjournment in his case against his former business partner, Dave Kleiman, in which the court ordered him to pay 500,000 BTC to his relatives. This is written by the Cointelegraph. Wright’s lawyers filed a motion for a 30-day delay in providing all the necessary documents on September 17. As a reason, the document, inter alia, indicates […]