Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain...
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admin December 31, 2021
Starting in the year 2022, donated or inherited virtual assets will be assessed and taxed accordingly, South...
admin July 3, 2021
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the...
admin March 24, 2021
On March 19, the Financial Action Task Force (FATF) published draft guidance on the risk-based approach to...