Tag: AML Compliance
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.
dYdX Controversy: When Compliance Goes Wrong in Crypto Trading
Explore how dYdX blocked users over Tornado Cash sanctions and the implications on crypto trading. Is code the real culprit or just a tool?
New York Attorney General Takes on CoinEx: A Showdown Over Crypto Regulations
New York AG Letitia James sues CoinEx for allegedly operating without proper registration and engaging in fraudulent crypto practices.
Crypto.com Secures FCA Approval for Crypto Activities in the UK
Crypto.com receives FCA approval for crypto activities in the UK, marking a significant regulatory milestone. What does this mean for the crypto market?
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.
The Future of E-Commerce: How Web3 and Blockchain are Revolutionizing Transactions
Discover how Web3 and blockchain are transforming e-commerce and shaping the future of digital transactions.
Robinhood Crypto Faces $30 Million Penalty from NYDFS for Compliance Failures
Robinhood Crypto faces a $30 million penalty from NYDFS for compliance failures in AML and cybersecurity regulations. A look into the implications.
SEC Raises Red Flags Over Binance.US’s Voyager Acquisition Deal
The SEC raises concerns over Binance.US’s $1 billion Voyager asset acquisition, questioning adherence to securities laws and customer asset safety.
The EU’s Big Leap Into Zero-Knowledge Proofs for Privacy-First Digital Identities
Discover how the EU is integrating zero-knowledge proofs in digital identities, enhancing privacy and data control for citizens.
UK Crypto Firms Face Tough Times: A Dramatic Drop in Temporary Registrations
Number of UK crypto firms with temporary registration plummets from 12 to 5 as FCA tightens regulations.
