Tag: AML/CFT regulations
Binance Tightens Insider Trading Policies Amid Scrutiny
Explore Binance’s new insider trading policy amid growing scrutiny from regulators and community reactions.
The Crypto Wild West: Lessons Learned from FTX and Future Outlooks
Explore the lessons of FTX’s collapse and the evolving landscape of cryptocurrency exchanges in today’s market.
Congress Investigates FTX Collapse: What’s Next for Crypto Regulation?
House Finance Committee to hold hearings on FTX collapse, addressing urgent need for cryptocurrency regulations and investor protection.
UK Forum for Digital Currencies: A Unified Front for Crypto Innovation
Explore the UK Forum for Digital Currencies and its mission to enhance digital currency policies and regulations for a secure financial landscape.
Cryptocurrency in Europe: Regulatory Signals Amidst Banking Crisis
Exploring Bitcoin’s rising prominence amidst the banking crisis and new regulations in Europe affecting crypto transactions.
CySEC Takes Action as FTX Faces Bankruptcy: What You Need to Know
CySEC urges FTX Europe to suspend operations as the exchange faces Chapter 11 bankruptcy. What investors need to know.
South Korea to Allow ICOs Under New Digital Assets Framework Act
The Bank of Korea indicates ICOs may return under an upcoming Digital Assets Act, balancing innovation and investor protection.
Crypto Market Integrity Coalition Welcomes Eight New Members to Strengthen Industry Standards
CMIC strengthens its mission with eight new members to promote market integrity and regulatory cooperation in the crypto sector.
The Mysterious World of Crypto Funds: Uncovering Opportunities Amidst Market Challenges
Dive into the world of crypto funds, their locations, and the Crypto Funds Database—all essential info for any aspiring blockchain project.
CFTC Calls for Stricter Oversight on Crypto Exchanges to Prevent Self-Certification
CFTC Commissioner urges Congress to limit self-certification for crypto exchanges to enhance oversight and prevent future meltdowns.
