alex_node
- Fresh regulations from FinCENJan 28, 2026
Yeah, AML measures have always required relevant parties to flag transactions of $5k or more: This provision is under the PATRIOT Act so it's likely been in effect for 15+ years, and I'm pretty sure it covers crypto.…
- HSBC Canada blocks crypto investmentsJun 25, 2023
Just to be clear, Canadian banks are only legally allowed to seize your money if you owe them. They can at most freeze your account, then make you go through a lengthy process to get it back; the government can seize…
- XMRGlobal Admin has vanishedSep 14, 2021
Yes I can prove that I am accessing the server https://xmrglobal.io/.well-known/ownership.txt And yes, I am waiting to hear back from him, otherwise the project will unfortunately fall through. Best regards
- XMRGlobal Admin has vanishedSep 12, 2021
Hey folks, Just wanted to drop a quick note. I'm one of the developers for XMRGlobal and I run the server as well. Just so you know, the site admin has been MIA since September 19th. I've been looking around on…
They definitely should move to friendlier jurisdictions, but it would probably still be better if they're well distributed. If they all flocked to a country or two, a few unfavorable bills might be able to move the…
Do you have a source for this? I'm not sure if things have changed since (this is from November 2, 2019), but Binance's CEO and other people based in the PRC debunked a photo which some people claim to be an official…