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Latest from Danny Nelson
Spanish Police Accuse Illegal Drug Vendor of Laundering $3.3M Haul in Crypto
The National Police of Spain said vendors’ “purchase of virtual currency stands out.” Police arrested 33 suspects across two parallel raids.
Crypto VC Chiefs Talk COVID-19 Recovery, Bitcoin Upside at Real Vision Conference
Pantera's Dan Morehead and 10T Holdings' Dan Tapiero can't agree on our economic future. Even so, they think it bodes well for bitcoin.
BIS Plans New Central Banking Fintech Research Hubs in Europe, North America
The Bank for International Settlements is expanding its “Innovation Hub” with a handful of new locations in Canada and Europe.
Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds.
Consumer Watchdog Moves to Block Canadian Bitcoin Miner From US Power Grid
Public Citizen warned the U.S. Dept. of Energy that DMG Blockchain's bid to export electricity could set a dangerous precedent.
CBDC Issuance Is 'Not a Reaction' to Libra, Says Central Bank Body
The Bank for International Settlements appears to contradict its own prior statements in a new digital payments report.
Singapore Begins Crackdown on Unlicensed Bitcoin Sellers
Singapore authorities charged a 23-year-old woman with breaking the city-state’s months-old ban on unlicensed bitcoin sales.
BitLicense at 5: Despite Architect Lawsky's Hopes, Few States Copied NY Rules
Few states have developed their own cryptocurrency regulations – and none that did build a regulatory regime have followed the New York model.
BitLicense Recipients
A list of all New York Department of Financial Service BitLicense and limited purpose trust charter recipients.
US Homeland Security's Tech Scouts Reissue Call for Blockchain Startups
The Silicon Valley Innovation Program challenged blockchain startups to build Social Security number alternatives, an essential worker license and supply chain solutions for DHS.
