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Trending Trinity Weekly (December, 3-7)
Digests   |   08.12.18  |   4350

... only articles written by our regular writers, but guest contributions as well. So, let’s start! #3 - G20: Generals Are Preparing For The War That Has Passed The recent G20 summit in Argentina has left more questions than answers regarding the crypto regulation. Only some kind of intentions were recorded in the final document. Oleg Koldayev is sure that the emerging market will not wait for the unhurried politicians and is going to find its own way to meet the growing demand. The author also proves ...

Switzerland: Crypto-Funds Will Be Able To Invest Up To $100M In Residential Property
Switzerland   |   06.12.18  |   4913

... deposit goes to repay the bank debt. In practice, the apartment purchased in this way is 30% cheaper than the usual finished new building. Similar schemes are applied throughout Europe. There are such schemes in Switzerland too but due to tight banking regulations, it is difficult for construction companies to open such deposits. In particular, credit institutions impose special requirements on the purity of funds deposited. In addition to the standard AML protocol, the account owner must comply with ...

South Korea: Promoting A New Bill To Pass The FATF exam
Regulation   |   04.12.18  |   5254

... and a decrease in its сredibility in the event of a poor assessment result. We can assume that the possible sanctions may be very serious as at the last summit in Argentina the G20 countries included into their joint declaration a provision about the regulation of the digital market for anti-money laundering and countering the financing of terrorism in line with FATF standards.

Nigeria: FATF’s recommendations regarding digital currencies work in terrorists’ favor
Geopolitics   |   03.12.18  |   4173

... itself the influx of funds to illegal formations. Today, it is one of the many paradoxes of geo-economy, which, however, can be resolved with the appropriate political will. Read the analysis of the most important crypto news here: Bitnewstoday.com. Regulation, investments, bitcoin, and other cryptocurrencies.

How French Authorities Prevented More In-Depth Bitcoin Crash
Regulation   |   27.11.18  |   3715

... monetary authorities fulfilled their direct function - they warned nationals and saved them from the fraud risks. This is a very significant and positive example of the institutionalization of crypto economy. Perhaps such a practical example of legal regulation will serve as a lesson for crypto business and a good illustration of how the government can be integrated into the new financial reality.