Wikileaks, an organization who got it official shop closed down by Coinbase without notice or explanation, has called for a global blockade of the cryptocurrency exchange and payment processor “as an unfit member of the crypto community.”
Crypto-to-crypto exchange company has registered to start its operations in the United States.
According to a treasury official, Initial Coin Offerings (ICOs) startups must comply with bank secrecy rules and know-your-customer guidelines, in order to combat money laundering and the financing of terrorism.
According to information from open sources, the Inspector-General of the U.S. Treasury Department plans to review the Network's activities to fight against financial crimes (FinCEN). It is directly associated with risks of money laundering…