Cryptocurrency

5 Ways You May be Making Cryptocurrency for Hackers without Realizing it

Leave a Comment / Articles, Guest posts / By Planet Compliance

Cryptocurrencies are becoming an increasingly important part of today’s world, with more and more people choosing to invest in the likes of Bitcoin, Ethereum, and Litecoin. Even major payment platforms like PayPal have enabled cryptocurrency transactions, and we’re starting to see more sites and retailers accepting these digital currencies as payment methods too. Unfortunately, as …

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PayPal: Cryptocurrency Integration

Leave a Comment / Articles, Guest posts / By Planet Compliance

One of the largest online payment systems in the world, PayPal, has enabled cryptocurrency transactions. If this sounds like a big deal, that’s because it is. After all, we are talking about the platform that serves more than 300 million users and over $700 billion worth of payments annually. If PayPal decides to add cryptocurrency …

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The Biggest Scandals in Crypto History

Leave a Comment / Articles / By Planet Compliance

If you look back at the history of crypto, the past few years have seen some intriguing stories – whether they end in success or failure. Aside from the ultra aggressive investment strategies that have seen investments explode, and less traditional approaches like arbitrage (which are intriguing on their own), a focus on some of …

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What is Bitcoin?

Leave a Comment / Articles / By Planet Compliance

The advent and concurrent rise in the use of cryptocurrency come with a lot of questions. First and foremost of these is “What is Bitcoin?” It seems to be a very simple query, but not many can answer it correctly. In order to fully understand Bitcoin, the best option is always to trace its source. …

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Cryptocurrency for Beginners: 5 Tips and Tricks You Should Know

Leave a Comment / Articles / By Planet Compliance

When people think of cryptocurrency, “complicated” is probably one of the first things that come to mind. The concept has been around for over a decade, but many still don’t have a complete grasp of it—and who can blame them? When Bitcoin first emerged in 2009, it grabbed the attention of the finance and tech …

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How Many Cryptocurrencies Have Failed?

Leave a Comment / Articles / By Planet Compliance

There is no doubt that cryptocurrency has a bright future ahead. Discussions have proved that there is a possibility of replacing the regular medium of exchange. However, to what extent is this statement correct? How many of these currencies have hit rock bottom? Is there a success strategy for the cryptocurrency, which people can trust …

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Cryptocustody and Anti-Money Laundering: Key Elements

Leave a Comment / Articles / By Planet Compliance

An explanation of the central aspects of an effective risk management system for Cryptocustody providers and their regulatory obligations. Cryptocustody is hot topic and still many as it is getting both more lucrative and competitive every day. Still, many in the industry complain about the lack of clarity in terms of regulation covering this specific …

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Institutional interest in Digital Assets rises, and the fastest growing exchange in the world is a digital exchange

Leave a Comment / Uncategorized / By Planet Compliance

The biggest futures trading market globally is the Chicago Mercantile Exchange (CME) and it is often cited that the futures market is how institutions and family offices can most easily gain exposure to digital assets. This is partially due to the fact that, for an institution, trading Bitcoin futures is as easy as trading any …

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The Framework of Stablecoin Regulation

Leave a Comment / Uncategorized / By Planet Compliance

An introduction and regulatory assessment of Stablecoins like Libra, Tether and others. The news of the week in the world of Blockchain and Cryptocurrencies was probably the change of plans (of kinds) by Facebook regarding its virtual currency Libra (with the mysterious case of a hacker stealing $25m in cryptocurrencies only to return the funds …

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Crypto Custody – Here is how it’s done Germany

Leave a Comment / Uncategorized / By Planet Compliance

Blockchain and Virtual Currencies – dedicated Crypto regulation is taking shape and crypto custody services are no exception. The German regulator BaFin is establishing a regulatory framework. An overview. Just before Christmas and right in time for the implementation of the EU’s latest instalment in its ongoing saga of AML directives, BaFin, the German financial …

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5 Ways You May be Making Cryptocurrency for Hackers without Realizing it

PayPal: Cryptocurrency Integration

The Biggest Scandals in Crypto History

What is Bitcoin?

Cryptocurrency for Beginners: 5 Tips and Tricks You Should Know

How Many Cryptocurrencies Have Failed?

Cryptocustody and Anti-Money Laundering: Key Elements

Institutional interest in Digital Assets rises, and the fastest growing exchange in the world is a digital exchange

The Framework of Stablecoin Regulation

Crypto Custody – Here is how it’s done Germany

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