Tag: 5AMLD
Hong Kong Sets Sails for Crypto Regulation: New Licensing Guidelines Coming Soon
Hong Kong to introduce cryptocurrency licensing guidelines on June 1. Find out what this means for crypto trading platforms and investors.
The Future of Bitcoin Custody: A Bitcoin-Only Trust Company in the US
BitGo and Swan Bitcoin launch plans for the first Bitcoin-only trust company in the U.S., targeting institutional investors and enhancing Bitcoin adoption.
Maple Finance Expands to Solana with $45 Million Ecosystem Fund
Maple Finance enters Solana with a $45M fund to enhance ecosystem growth, offering undercollateralized loans and promising strong liquidity.
EU’s New Threat to Non-Custodial Wallets: What You Need to Know
Discover the EU’s new AML proposal impacting non-custodial wallets and the challenges it poses for the crypto industry.
Navigating the Wild West of Cryptocurrency Regulations: Balancing Innovation and Security
Explore the challenge of balancing innovation and security in the crypto space, as companies like Binance adapt to new regulations.
Binance’s Global Expansion: Securing Wealth Fund Investments Amid Regulatory Scrutiny
Discover how Binance aims to raise global funds and enhance regulatory relationships in the crypto market.
Israel’s New Crypto Regulations: A Crackdown on Illicit Activities
Israel introduces new crypto regulations to combat money laundering and terrorism financing. Discover the implications for the industry.
Kazakhstan Takes Steps to Regulate Crypto Businesses Amid Money Laundering Concerns
Kazakhstan moves to regulate crypto businesses with new AML laws amid concerns over money laundering and terrorism financing.
Navigating the Crypto Waters: Gensler’s Insights and Global Regulatory Challenges
Gensler shares thoughts on global crypto regulation challenges during his EU visit amid rising crypto concerns.
Bithumb’s New KYC Rules: A Hard-Hitting Change for Foreign Users
Bithumb announces a mandatory mobile KYC requirement for foreign users as part of tightened regulations. Here’s what you need to know!
