Tag: AML/CFT regulations
Crypto Market Update: Gains Amidst Uncertainty
Explore this week’s cryptocurrency market performance, including Bitcoin and Ether updates, FTX fallout, and regulatory challenges.
Weekly Update: The Roller Coaster of Crypto Regulation and Developments
Explore key crypto developments including the FTX saga, Brazil’s new law, and Italy’s tax on crypto profits in this week’s roundup.
Global Banking Gets Serious About Crypto: New Standards Unveiled
Discover the BIS’s new 2% crypto reserve rule for banks and its implications for financial stability and innovation.
How Bitcoin-Lyon Became the Go-To Hub for Cryptocurrency Enthusiasts
Discover how Bitcoin-Lyon became a thriving community hub for crypto enthusiasts and the challenges they face in France’s regulatory landscape.
Exploring the Crypto Landscape: Insights from Magdalena Gronowska on Market Challenges and Opportunities
Join Magdalena Gronowska as she discusses the FTX collapse, Bitcoin mining challenges, and the evolving regulatory landscape in crypto.
Reality Stars Face Advertising Regulator After Misleading Cryptocurrency Promotion
UK regulators slam Love Island stars for misleading crypto promotions. Learn the importance of responsibility in financial advertising.
The Growing Need for Crypto Regulation in Africa: Balancing Risk and Innovation
The IMF urges Africa to regulate its crypto markets post-FTX collapse to ensure consumer safety and economic stability.
FCA Issues Warning to FTX: Unregistered Crypto Oversight Heats Up
FCA warns FTX operates without authorization in the UK. Learn the risks of dealing with unregistered crypto exchanges.
Binance Raises the Bar: New NFT Listing Rules You Should Know
Discover Binance’s new NFT listing rules, including tightened KYC requirements and delisting policies as of February 2023.
Cracking the Crypto Code: Block Earner’s Regulatory Woes in Australia
Explore Block Earner’s legal battles over crypto products and the regulatory challenges in Australia’s financial landscape.
