Estonia’s Crypto Crackdown: Nearly 400 VASPs Shut Down Amid Strict AML Laws
Estonia has shut down nearly 400 VASPs amid strict AML laws, reshaping the crypto landscape. Discover the ongoing developments here.
Israel’s Bold Move: Government Seizes Crypto Assets from Terror-linked Wallets
Israel’s court permits seizing crypto in 150+ wallets linked to terrorism, stirring debate on digital currencies’ role in crime.
Georgia Gears Up for New Crypto Regulations: A Step Towards Global Crypto Hub Status
Georgia is set to introduce new crypto regulations, aiming to become a global hub for cryptocurrency. Discover the details here!
FinCEN’s Challenges in Regulating Cryptocurrency Transactions
Explore FinCEN’s challenges in regulating cryptocurrency, outdated tools, and its approach to illicit transactions and sanctions evasion.
Crypto Rewards Under Congressional Scrutiny: New Bill Aims for Transparency
New bill H. R. 7338 mandates congressional notification before State Department crypto rewards, addressing concerns on sanctions evasion.
Cryptocurrency Conundrum: Tracking Terror Financing in the Digital Age
Explore the challenges of monitoring cryptocurrency use in terrorism financing and the importance of robust regulations in combating this growing threat.
Coinbase Rolls Out New KYC Requirements for Dutch Customers: What You Need to Know
Coinbase is rolling out new KYC requirements for Dutch users. Learn what you need to know to comply with these regulations!
Janet Yellen Expresses Concerns Over Cryptocurrency’s Role in Illicit Financing
In a Senate hearing, Janet Yellen voiced concerns about cryptocurrencies potentially fueling illicit activities and the need for regulation.
New Legislation Aims to Curb Cryptocurrency Use in Terrorist Financing
U.S. Representative Ted Budd has introduced new legislation targeting cryptocurrency used in terrorism financing, sparking debate on regulation methods.
Regulators Embrace Bitcoin: Ensuring a Secure Financial Integration
Brian Brooks discusses Bitcoin’s integration into finance, assuring that no bans are in sight while maintaining regulations for safety.