Regulation
Jun
25
2023
Crypto travel rule implementation ‘remains relatively poor,’ says FATF
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The United Nations body called on all member states to implement the… More…
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Jun
25
2023
FATF calls for stronger regulation to combat money laundering
The Financial Action Task Force (FATF), the global money-laundering… More…
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Jun
25
2023
Paris FATF Plenary: Global Implementation of Virtual Asset Standards Remains ‘Relatively Poor’
The third plenary of the Financial Action Task Force (FATF), held … More…
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Jun
24
2023
Binance’s ‘Provocative’ Motion Against SEC Could Expedite Criminal Charges, Warns Former SEC Official
The U.S. Securities and Exchange Commission (SEC)’s former head … More…
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Jun
24
2023
Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles
Authorities in Australia have charged two individuals accused of… More…
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Jun
24
2023
Hong Kong regulator says oversight will strengthen crypto market
Leung Fung Yee, CEO of Hong Kong’s SFC, supports regulating virtual… More…
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Jun
23
2023
Binance Ordered to Cease All Crypto Services in Belgium
Crypto exchange Binance has been ordered by Belgium’s Financial… More…
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Jun
23
2023
Binance Ordered to Cease All Crypto Services in Belgium
Crypto exchange Binance has been ordered by Belgium’s Financial… More…
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Jun
23
2023
ECB official labels crypto as ‘deleterious’ with ‘no societal benefits’ in scathing speech
According to Fabio Panetta, the volatility of crypto and aspects … More…
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Jun
23
2023
Binance ordered by Belgian regulator to suspend crypto services
According to Belgium’s Financial Services and Markets Authority,… More…
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