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 …
Money Laundering
Ukraine Adopts Law ‘On Virtual Assets’ to Regulate Crypto Market
The parliament in Kyiv has actually passed legislation identifying the guidelines for crypto-related operations in Ukraine. The law “On Virtual …
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
The Iranian National Tax Administration (INTA) has actually advanced a proposition to tax digital property exchanges running in the nation. …
Singapore to License Digital Payment Providers, Approves Crypto Exchange
The Monetary Authority of Singapore (MAS) has actually informed numerous providers of digital payment services that they will be certified …
Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by …
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 …
Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency …
French Court of Appeals Upholds Alexander Vinnik’s Sentence
A court of appeals in France has actually maintained the decision in the event versus BTC-e operator Alexander Vinnik. His …
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 …
Filipinos Can Now Cash in Crypto Without Fees Through Moneybees OTC Outlets
NEWS RELEASE. With cryptocurrency adoption increasing in the Philippines, Filipino users are trying to find methods to transform their digital …