The Monetary Authority of Singapore (MAS) has actually informed numerous providers of digital payment services that they will be certified
The Brazilian authorities took $33 million linked to a money-laundering investigation including cryptocurrency exchanges. The operation, called “Exchange Transaction” by
Banks in Ireland have actually invited an approaching reform of the European Union’s anti-money laundering policies that will impact the
Authorities in Hong Kong have actually jailed 4 individuals believed of money laundering an overall of $155 million through cryptocurrency
A court of appeals in France has actually maintained the decision in the event versus BTC-e operator Alexander Vinnik. His
South Africa’s Intergovernmental Fintech Working Group (IFWG) has actually a launched new position paper that calls for the regulation of
NEWS RELEASE. With cryptocurrency adoption increasing in the Philippines, Filipino users are trying to find methods to transform their digital
The popular space in cryptocurrency rates in South Korean crypto exchanges and abroad ones called “kimchi premium” raises some issues
The National Bank of the Kyrgyz Republic (NBKR) exposed its new-year strategies for the nationwide crypto market. They have to
Larry Dean Harmon, creator and operator of early bitcoin blending services Helix and Coin Ninja, is being fined $60 million
