Tag: Anti-Money Laundering
France Takes the Lead on Stricter Crypto Regulations: What You Need to Know
The French National Assembly passed a bill for stricter licensing of cryptocurrency firms, aiming for better regulation and consumer protection.
Hong Kong’s Web3 Aspirations: Embracing Innovation Despite Crypto Challenges
Discover Hong Kong’s strategic embrace of Web3, focusing on innovation and regulation despite crypto market fluctuations.
Navigating Compliance: Crypto Giants Unite Under the Travel Rule Universal Solution Technology (TRUST)
Explore how crypto firms unite under TRUST to comply with the Travel Rule while safeguarding user privacy.
The Digital Shekel: Israel’s Journey Toward a Central Bank Digital Currency
Discover the positive public feedback leading to the development of Israel’s digital shekel and the ongoing discussions around privacy and regulation.
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 MiCA Maze: What the EU’s New Crypto Regulation Means for the Future
Explore MiCA’s implications for crypto regulation, accountability, and the future of the blockchain industry. Is innovation stifled or protected?
Navigating the Dark Side of Cryptocurrency: How Binance’s Investigations Team Tackles Crime
Discover how Binance’s Investigations Team combats cryptocurrency-related crime and secures the digital finance landscape.
Nexo vs. Bulgaria: The Legal Battle Amidst Raids and Withdrawals
Nexo is set to sue the Bulgarian government over police raids, alleging illegal actions and seeking compensation amidst significant market outflows.
Central Bank Digital Currencies: The Case for Early Interoperability Planning
Exploring the need for interoperability in CBDC design to enhance cross-border payments and improve transparency in global finance.
UK MPs Task FCA to Rein in Crypto Advertising: A Call for Clarity in Investment Terminology
UK MPs are calling for the FCA to limit the use of ‘invest’ in crypto ads to protect consumers from misleading promotions.
