AML
Binance Obtains Registration as Crypto Service Provider in Cyprus
Cryptocurrency exchange Binance will have the ability to use services for digital possessions in Cyprus as the platform is now
October 22, 2022
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Banking
India’s Central Bank Governor Warns Crypto Market May Crash and Small Investors Will Lose Money
RBI Governor Shaktikanta Das has actually alerted that the crypto market may crash and small investors will lose money. He
August 26, 2022
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AML
Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges
The South Korean monetary intelligence system is acting against 16 foreign cryptocurrency exchanges for running unlawfully in the nation. “For
August 20, 2022
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AML
Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas
The New York State Department of Financial Services (DFS) has actually fined Robinhood Crypto $30 million for “substantial failures in
August 3, 2022
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bitcoin
Philippine Central Bank Governor Explains Crypto Policy — ‘I Don’t Want It Banned’
The governor of the reserve bank of the Philippines has actually shared his policy on cryptocurrency policy. “I put on’t
July 26, 2022
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Cryptocurrencies
US and UK to Deepen Ties on Crypto Regulation, Says British Regulator
Britain’s leading monetary regulator, the Financial Conduct Authority (FCA), says the U.S. and U.K. will deepen ties on crypto regulation.
July 18, 2022
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AML
US Treasury Delivers Crypto Framework to Biden as Directed in Executive Order
The U.S. Treasury Department has actually provided a framework for crypto possessions to President Joe Biden, satisfying its responsibility as
July 10, 2022
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Crime
Lithuanian Government Approves Stricter Crypto Regulations
The government in Vilnius has actually authorized changes presenting more rigid regulations for the nation’s growing crypto area. The legislation
June 11, 2022
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Advocacy
Nigerian Blockchain Advocacy Group Says ‘Crypto Is Legit’ — Calls for Regulation of Industry
The Nigerian blockchain advocacy group, the Stakeholders in Blockchain Technology Association of Nigeria (SIBAN), has actually stated crypto is legitimate
February 7, 2022
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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
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