Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services...
AML
admin December 31, 2022
BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized blockchain layer 2-based company, to introduce...
admin July 11, 2022
New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime...
admin February 24, 2022
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to...
admin January 2, 2022
India’s central bank, the Reserve Bank of India (RBI), has warned about multiple risks cryptocurrency poses to...
admin October 1, 2021
Bitbay has become a fully licensed cryptocurrency exchange in Estonia which introduced stricter rules for the industry...
admin September 24, 2021
Cryptocurrency exchanges in South Korea have until midnight on Friday to register with financial authorities in order...
admin July 25, 2021
Banks in Ireland have welcomed an upcoming reform of the European Union’s anti-money laundering regulations that will...
admin July 8, 2021
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities....
admin July 4, 2021
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a...
admin March 24, 2021
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to...