Archives for December 2020

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000. Author: Danny Nelson

2020 will be looked back on as the year that marks the present era from the past; the demarcation line separating the before and the after. Author: Teddy Fusaro

In its public response to the US Treasury Department’s proposed rule, the blockchain analytics firm has argued that they are likely to be ineffective and counterproductive. Author: Jaspreet Kalra

Serbia will now permit the issuance and trading of digital assets under a law that went into effect this week. Author: Sandali Handagama

Almost 50 monetary authorities and central banks are researching and developing wholesale or retail CBDCs. What does 2021 hold in store? Author: Raphael Auer