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Jan 16 2024

EU banking authority extends Anti-Money Laundering guidance to crypto

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EU-based crypto firms are now subject to guidance from the banking… More…

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Nov 07 2023

Effects of FinCEN convertible virtual currency mixing seen first in UAE

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At the onslaught of the Israel Gaza war, the eyes of the world turned… More…

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Sep 08 2023

Virtual assets included in UAE terrorist financing and proliferation red flag list guidance

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In September 2023, the UAE Executive office for Control and Nonproliferation… More…

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Aug 08 2023

Fed Starts New Program to Oversee Crypto Activity in U.S. Banks

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The U.S. Federal Reserve is starting a new program for overseeing… More…

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Apr 13 2023

Mastercard Launches NFTs to Support Emerging Musicians Through Web3 Technologies

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According to Mastercard, the payments giant has launched non-fungible… More…

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Feb 05 2023

Market Strategist Predicts Gold Will Be the Top Performer in 2023 Over Cryptocurrencies and Equities

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Gareth Soloway, president and chief market strategist at inthemoneystocks.com,… More…

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Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

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On Monday, the New York Department of Financial Services (NYDFS) … More…

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