Guidance
Crypto compliance ‘no longer optional’ under Australia’s new draft guidelines
Sweeping proposed changes would force most crypto firms in Australia… More…
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Basel Committee Gives Permissioned Stablecoins ‘Preferential Treatment’ in Amended Crypto Asset Standard Amidst Heavy Criticism
The Basel Committee, responsible for setting standards for bank… More…
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New York Tightens Customer Service Regulations for Crypto Companies
The New York State Department of Financial Services (DFS) has introduced… More…
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EU banking authority extends Anti-Money Laundering guidance to crypto
EU-based crypto firms are now subject to guidance from the banking… More…
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Effects of FinCEN convertible virtual currency mixing seen first in UAE
At the onslaught of the Israel Gaza war, the eyes of the world turned… More…
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Virtual assets included in UAE terrorist financing and proliferation red flag list guidance
In September 2023, the UAE Executive office for Control and Nonproliferation… More…
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Fed Starts New Program to Oversee Crypto Activity in U.S. Banks
The U.S. Federal Reserve is starting a new program for overseeing… More…
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Mastercard Launches NFTs to Support Emerging Musicians Through Web3 Technologies
According to Mastercard, the payments giant has launched non-fungible… More…
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Market Strategist Predicts Gold Will Be the Top Performer in 2023 Over Cryptocurrencies and Equities
Gareth Soloway, president and chief market strategist at inthemoneystocks.com,… More…
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NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
On Monday, the New York Department of Financial Services (NYDFS) … More…
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