Arthur Hayes Predicts Capital Controls Will Propel Bitcoin to $1M by 2028
Bitcoin (BTC) could surge to $1 million by 2028, not due to exchange-traded fund (ETF) inflows or institutional adoption, but...
Controls
Spain to introduce strict cash controls with €150K penalty for noncompliance
Spain is set to introduce some of the harshest cash controls in Europe, with a €150,000 penalty for failing to...
Tariffs, capital controls could fragment blockchain networks — Execs
Escalating geopolitical tensions threaten to balkanize blockchain networks and restrict users' access, crypto executives told Cointelegraph. On April 9, US President...
US Government Continues Bitcoin Seizures, Controls Nearly 1% of Circulating Supply
The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be...
FinCEN seeks tighter controls on crypto mixing services
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) is zeroing in on crypto transaction mixers. Released Thursday, FinCEN’s Notice of...
House Republicans urge tighter export controls on advanced chips
On Friday, Oct. 6, two senior Republican members of the United States House of Representatives urged the Biden administration to...
Mining pool ViaBTC controls over 51% of Zcash hash rate
Privacy coin Zcash is facing a hash rate consolidation crisis. ViaBTC, primarily known as a popular bitcoin mining pool, now...
A Crypto Mystery: Who Controls This Fast-Growing Stablecoin? – WSJ
TrueUSD, also known as TUSD, rose from relative obscurity in March after Binance, the world's largest crypto exchange, removed spot...
UK and EU Appear to Be Diverging on CBDC Controls
Last week, a prank call with the European Central Bank’s Christine Lagarde revealed that the upcoming CBDC will have controls...
FTX’s lack of financial controls hinders bankruptcy asset recovery, says legal filing
Former executives of the bankrupt cryptocurrency exchange FTX failed to install appropriate financial controls in the company, which is complicating...