Shinhan Bank plans to take special measures in response to claims that it has been aiding criminals committing fraud involving cryptocurrency exchanges.
In this episode, Dave and Grahm cover the recent news and developments happening around peer-to-peer (p2p) bitcoin exchanges with Hodl Hodl's Max Keidun.
The peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users, likely in response to sanctions against the country's government.
The first Bitcoin OTC Teller Machine in Beijing was removed shortly after its installation, completing a test run but not signaling any lasting traction for mainstream bitcoin adoption in China.
The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. What do you need to know?
Sensing a rise in crypto-related scams and fraudulent investment schemes, the SEC and the CFTC have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.