Tag bitcoin

Singapore Considers Limiting Retail Bitcoin Trading

Singapore Considers Limiting Retail Bitcoin Trading

Key Takeaways: The MAS will start looking into methods to restrict access to credit facilities, introduce customer suitability checks to add friction to retail access and use credit facilities to discourage foolish investment. Singapore’s central bank’s head said the city-state…

Alleged Russian Money Launderer Extradited to US

Alleged Russian Money Launderer Extradited To Us

Key Takeaways: The United States has extradited a suspected bitcoin money launderer from the Netherlands. Russian national Denis Mihaqloviv Dubnikov, 29, made his initial court appearance on Wednesday in federal court in Portland, Oregon. A five-day jury trial is set…

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