Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task…
Anti-Money Laundering
The fears that Kenya’s lack of a regulatory framework for overseeing the crypto industry has prompted the government to establish…
A British citizen recently went on trial in the U.K. for laundering bitcoins on behalf of a fugitive Chinese fraudster,…
Binance’s $4.3-billion settlement with the United States was the final hurdle before the country’s securities regulator approves spot Bitcoin (BTC)…
Crypto exchange Binance has reopened registrations and access to its products and services for its Belgian crypto users again — …
The premium on crypto assets listed on South African exchanges briefly surged to 3.5% after Kraken’s abruptly started blocking deposits…
A renewed call from the Financial Action Task Force (FATF) has asked countries to implement the “travel rule” to combat…
Although the implementation of the recently approved Markets in Crypto Assets (MiCA) regulations is likely to be difficult, their coming…
Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering (AML) measures to trace cryptocurrency transactions from June 1.On May…
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency…
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