Tag: AML Compliance
Huobi Expands Its Global Reach with New License in the British Virgin Islands
Huobi secures a license in the British Virgin Islands, expanding its crypto trading services for institutional and retail investors.
Kazakhstan Tightens Crypto Mining Tax Laws: A New Era or Just More Headaches?
Kazakhstan introduces new crypto mining taxes. Explore the implications, history, and future of mining in this energy-rich nation.
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.
Caitlin Long Criticizes Washington’s Crypto Regulatory Approach
Caitlin Long criticizes Washington’s approach to crypto regulation, warning that it harms investors and legitimate players.
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.
The Northern Territory’s Bold Move: Crypto Wagering on the Horizon
Discover how Australia’s NTRC is considering legalizing crypto wagering, paving the way for a new era in gambling.
Impact of SEC’s Proposed Rule Changes on Crypto Custody Services
Discover how the SEC’s proposed rule changes could affect crypto custody services and investment firms managing digital assets.
Reviving Investor Confidence in Crypto: The Role of Transparency and Proof of Reserves
Explore how Proof of Reserves and transparency can restore trust in crypto exchanges post-FTX collapse.
Binance’s Journey in the Philippines: Overcoming Obstacles and Embracing Opportunities
Binance’s Leon Foong discusses the exchange’s commitment to entering the Philippines and promoting crypto benefits amidst regulatory challenges.
Ethereum’s OFAC Compliance Rate Plummets to New Lows: A Win for Censorship Resistance
Ethereum’s OFAC compliance rate has dropped to 47%, signaling a fight against censorship. The community’s resilience is evident, but challenges remain.
