Crypto collapse: Tether makes up some numbers, UK MPs call crypto gambling, more regulatory clarity, news from Chapter 11
It can’t be that stupid, I must be understanding it wrong.
Tag: fatf
Regulatory clarity, extreme edition — anti-money-laundering and crypto: FATF, OFAC, FinCEN
There’s slip-ups in compliance monitoring, and then there’s tweeting your visa for North Korea.
News: El Salvador Colón-Dollar, everybody hates BlockFi, Tether does CNBC
“One of the downsides of being both incompetent, unscrupulous and greedy is that you become very predictable.”
News: DeFi Education Fund, latest Binance woes, FATF rules, developers hate crypto
What to do when you’re approached by bottom-of-the-barrel crypto recruiters.
News: Binance vs. the world, VanEck ETF, Robinhood fined, AfriCrypt Ponzi, mass ransomware attack
I am Elmer J. FUD, nocoiner. I own a mansion and a yacht.
News: DeFi pickled, Binance sues Forbes, crypto Ponzi via underwater scooter
I have been scammed 6 months ago. Now someone is calling me from BTC REFUND DEPARTMENT. He said that I have under my name the bitcoins that have been scammed. Is this a scam?
News: McAfee and BitMEX busted, don’t pay your ransomware, Morgan Beller leaves Libra, SEC beats Kik
Crypto asked for regulatory clarity, and they’re getting it! Good and hard.
News: Quadriga was even worse than we thought, FATF crypto guidance finalised, Facebook Libra roundup
I think we can definitely speak in terms of Gerald Cotten’s “alleged” death.
News: FATF money laundering regs on crypto exchanges, Binance cuts off the US, Tether big in China, Bitcoin energy consumption, unofficial Telegram public sale, Cathio, IPFS, Visa’s non-blockchain
And the FUDCon 2019 exploratory committee. With T-shirts for PTK:SV and PTK Classic.