Tag: AML Bill
WazirX Bank Accounts Unfrozen After ED Investigation: What You Need to Know
WazirX’s bank accounts have been unfrozen by the ED after a thorough AML investigation. Discover the implications for crypto in India.
Navigating the New Wave of Crypto Index Funds: The Future of Digital Investing
Discover how Invictus Capital’s Crypto20 is revolutionizing cryptocurrency index funds with enhanced regulation and transparency.
Revolut Cleared by FCA for Crypto Services: A Milestone in the UK’s Fintech Evolution
Revolut has received FCA approval to offer crypto services in the UK, marking a significant milestone in the country’s fintech landscape.
UAE Introduces Groundbreaking Virtual Asset Law: What You Need to Know
Explore UAE’s new virtual asset law, its implications, compliance requirements, and potential impact on the crypto industry.
Binance Launches Global Law Enforcement Training Program to Combat Cyber Crimes
Binance introduces its Global Law Enforcement Training Program to combat cyber crimes and enhance capabilities against digital asset fraud.
Navigating the Crypto Landscape: FSRA’s Approach to Digital Asset Regulation in ADGM
Explore FSRA’s Guiding Principles for crypto regulation in ADGM, fostering innovation while ensuring compliance with global standards.
Understanding China’s CBDC: Balancing Anonymity and Financial Oversight
Explore China’s digital yuan and its approach to balancing anonymity with the need for financial oversight and crime prevention.
Proposed Anti-Money Laundering Bill Aims to Tackle Crypto’s Wild West
Senator Elizabeth Warren plans to reintroduce a bi-partisan AML bill focusing on decentralized entities and tackling crypto-related financial crimes.
Crypto Chaos: Indian Authorities Freeze $8.1 Million Linked to WazirX
Indian authorities freeze $8.1M linked to WazirX in a probe into instant loan fraud and money laundering, raising pressing regulatory questions.
Unveiling Russian Crypto Connections: Lawmaker, OTC Exchange, and Sanctions
Exploring the connections between a Russian lawmaker, OTC exchange, and cryptocurrency regulations amid sanctions.
