Tag: virtual assets
Ukraine Strengthens Financial Crime Investigations with Advanced Training in Vienna
14 Ukrainian officials trained in Vienna on investigating financial crimes with virtual assets, enhancing crime-fighting capabilities with OSCE support.
Ukrainian Officials Step Up Game Against Financial Crimes with Advanced Cryptocurrency Training
Ukrainian officials enhance skills to combat financial crimes in Vienna, focusing on cryptocurrency and virtual asset investigations.
Turkey’s Crypto Regulations: A Step Towards Legitimacy and Compliance
Turkey is taking steps to regulate its crypto market, focusing on licensing and taxation to remove itself from the FATF grey list.
Dubai’s VARA Welcomes New Leadership Amid Crypto Regulatory Expansion
VARA in Dubai appoints Matthew White as CEO, replacing Henson Orser, signaling a new phase in crypto regulation.
Dubai’s VARA Welcomes New Leadership as Crypto Regulations Intensify
Dubai’s VARA announces new CEO Matthew White as Henson Orser transitions to a consultancy role amidst tightening crypto regulations.
Crypto.com Secures Virtual Assets License in Dubai: What This Means for the Future of Crypto in the UAE
Crypto.com has been granted a VASP license in Dubai, enabling new services for crypto investors. Learn more about Dubai’s emerging crypto landscape.
Democratic Party of Korea Mandates Digital Asset Disclosure from Candidates Before 2024 Elections
The Democratic Party of Korea requires candidates to disclose digital asset holdings to promote transparency ahead of the 2024 elections.
Taiwanese Crypto Exchange Bitgin Facing Money Laundering Investigation: What You Need to Know
Taiwan’s Bitgin exchange faces a police probe for money laundering, with COO Yuting Zhang arrested. What should users know? Get the insights here.
Taiwanese Cryptocurrency Exchange Bitgin Under Police Investigation for Alleged Money Laundering
Taiwanese exchange Bitgin faces a police investigation for alleged money laundering linked to prominent figures in the crypto industry.
SEBA Bank Expands Horizons: Now Licensed to Operate in Hong Kong’s Crypto Market
SEBA Bank’s recent licensing in Hong Kong opens new avenues for crypto services targeting institutional investors and high-net-worth individuals.
