Putting an end to the long-awaited ruling linked with the money laundering operations over the crypto exchange called BitMEX, one
Category: Anti-Money Laundering
RBI Echoes Concerns about Private Cryptocurrencies
The report reveals that stablecoins might support efficient, inclusive, and faster payment options if appropriately regulated and well-designed. The Reserve
Paraguay’s Senate Passes Crypto Regulations
Paraguay’s Senate authorized legislation over last week to regulate Bitcoin. That comes as the Latin American country hopes to be
Chinese Central Bank Plans to Regulate Metaverse and NFTs
Briefly- China plans to supervise metaverse and NFTs. Government official advises stiffer regulations for these digital innovations. China has always
The UK advanced administrations charge targets crypto trades
England’s crypto trades will be required with a 2% duty that is probably going to be given to financial backers,
AML Failures Can Lead To Penalties For Crypto Exchanges Based In Korea
South Korea’s best financial regulator, the FSC (South Korea Financial Services Commission), has recently decided that it will implement a
US Treasury Secretary Nominee Thinks Cryptocurrencies Are Mainly Used For Illicit Financing
Over recent times, almost all of the cryptocurrency market has grown substantially, especially the world’s top digital assets, including Bitcoin
FinCEN Releases New Proposed KYC Rules For Cryptocurrency Wallets
Rumors have been spreading in the community for weeks regarding the fact that the United States Department of the Treasury
Cayman Islands Ministry of Financial Services Announces Regulatory Framework for VASPs
The Cayman Islands Government’s Ministry of Financial Services has announced that it is introducing new regulations for Virtual Asset Service
China’s Central Bank Assists Local Police to Crack Down Gambling Sites Who Laundered Funds Using USDT
China’s central bank known as The People’s Bank of China (PBoC) has said in a blog post that it has