aml
Nov
20
2023
US regulators continue to discuss crypto: Law Decoded, Nov. 13–20
0 Comments
Elizabeth Warren continues pressing for tighter regulation, and… More…
Read More
Nov
16
2023
Bitnovo receives PSAN registration in France
According to a Nov. 15 update, Bitnovo, the non-custodial crypto… More…
Read More
Nov
16
2023
UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to… More…
Read More
Nov
15
2023
President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing
During the House Subcommittee on Digital Assets, Financial Technology,… More…
Read More
Nov
13
2023
U.S. FSC to discuss illicit activity in crypto at upcoming hearing
Discussions around illicit activity, such as money laundering and… More…
Read More
Oct
18
2023
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism
The letter was signed by crypto opponents and many lawmakers who had… More…
Read More
Oct
13
2023
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following… More…
Read More
Oct
10
2023
Cyprus declares war on crypto providers negligence, unleashes heavy fines and jail time
Cyprus is taking significant steps to fortify its regulatory framework… More…
Read More
Oct
10
2023
Cyprus to tighten crypto regulations in accordance with FATF
The Ministry of Finance intends to amend the existing Prevention … More…
Read More
Oct
10
2023
Estonia-Licensed Crypto Firms Blamed for €1 Billion in Damages
Bad actors exploited Estonia’s once liberal licensing regime for… More…
Read More