AML
Dubai to Create Crypto Zone, Binance Joins Effort
The Dubai World Trade Centre will end up being a thorough community for cryptocurrencies and suppliers of associated services. The
December 23, 2021
No Comments
AML
Bank of Russia Recommends Banks to Block Cards, Wallets Used to Transact With Crypto Exchangers
The reserve bank of Russia has actually encouraged business rely on how to determine and block cards and wallet accounts
September 14, 2021
No Comments
AML
Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push
Banks in Ireland have actually invited an approaching reform of the European Union’s anti-money laundering policies that will impact the
July 25, 2021
No Comments
Africa
South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers
South Africa’s Intergovernmental Fintech Working Group (IFWG) has actually a launched new position paper that calls for the regulation of
June 13, 2021
No Comments
AML
Task Force Pushes Biden Administration to Tighten Cryptocurrency Regulation
A public-private task force has actually sent a report to the Biden administration that consists of suggestions to tighten the
April 30, 2021
No Comments
AML
South Korean Government Seeks to Regulate International Remittances Related to Crypto ‘Kimchi Premium’
The popular space in cryptocurrency rates in South Korean crypto exchanges and abroad ones called “kimchi premium” raises some issues
April 22, 2021
No Comments
AML
Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022
Japan’s Financial Services Agency (FSA) has actually exposed that the controling body will embrace the Financial Action Task Force (FATF)
April 2, 2021
No Comments
AML
Real-Time Blockchain-to-Everything Platform PARSIQ (PRQ) Now Listed on OKEx
NEWS RELEASE. PARSIQ, a blockchain tracking and workflow automation platform linking on-chain and off-chain applications in real-time, revealed that its
January 29, 2021
No Comments
AML
Research Proves Recent Transfers of 8,000 Ten-Year-Old ‘Forgotten Bitcoins’ Were Sold to Coinbase
For months now our newsdesk has actually followed the tracks of a strange whale from 2010, a miner who not
January 27, 2021
No Comments
AML
Kyrgyzstan Central Bank Is Set to Introduce Bills to Monitor Crypto Exchanges Activities and Forcing Them to Apply for Permits
The National Bank of the Kyrgyz Republic (NBKR) exposed its new-year strategies for the nationwide crypto market. They have to
January 5, 2021
No Comments
