Tag: CTF
UAE Tightens Reins on Virtual Asset Service Providers with New Guidelines
Discover UAE’s new regulations for virtual asset service providers, monitoring efforts, and the path to escaping the FATF grey list.
UK FCA Crypto Approval Rate: A Deep Dive into Regulatory Challenges
Explore the low approval rates of crypto firms in the UK and learn about the regulatory challenges posed by the FCA.
UK’s FCA Calls for Collaborative Crypto Regulation Framework
The UK’s FCA seeks collaboration with crypto firms to establish a robust regulatory framework, aiming for effective regulations in the evolving digital landscape.
PayPal Joins TRUST Network: A New Era for Cryptocurrency Compliance
Discover how PayPal’s addition to the TRUST network enhances compliance in cryptocurrency transactions.
Bithumb’s New Withdrawal Policy: Navigating the Crypto Waters in South Korea
Bithumb restricts crypto withdrawals to verified wallets amid regulatory pressures. Discover the implications for South Korean exchanges.
Dubai’s Regulatory Leap: New Measures for the Crypto World
The DFSA is set to roll out new regulations for digital assets, enhancing consumer protection and market integrity in Dubai’s financial landscape.
UK FCA Grants Licenses to Archax and Gemini: Paving the Way for Crypto Regulation
The FCA has licensed Archax and Gemini, ensuring compliance with AML regulations, shaping the future of crypto exchanges in the UK.
FCA’s Mixed Messages: Kraken Gets a Quick Shutdown as BitMEX Warnings Persist
The FCA’s warning about Kraken was retracted while BitMEX’s remains. Explore the implications of these mixed messages in the UK crypto market.
Strengthening Crypto Regulations: Hong Kong and Abu Dhabi Take Action
Hong Kong and Abu Dhabi enhance their crypto regulations, aligning with FATF guidelines to improve financial security and combat financial crimes.
The New Face of Cryptocurrency Fraud: From Hacks to Ponzi Schemes
Explore the shift from exchange hacks to Ponzi schemes in cryptocurrency fraud, and learn how financial institutions face new compliance risks.
