Crypto Market Insights: Mixed Signals and the Bitcoin Rollercoaster
Explore the latest developments in the crypto market with Bitcoin, Ethereum, Ripple, and Tron showing mixed signals as valuations fluctuate.
Italy’s Blockchain Dream Team: A Strategic Move Towards Digital Innovation
Italy appoints 30 blockchain experts to shape a national strategy, enhancing its digital landscape and monitoring cryptocurrency activities.
CEX.IO Implements Identity Verification for Cryptocurrency Transactions
CEX.IO mandates identity verification for all users effective December 11, 2023, enhancing compliance with international regulations.
Gemini Exchange Welcomes Bitcoin Cash: Latest Updates and Future Prospects
Gemini launches Bitcoin Cash support, focusing on compliance with regulations while eyeing future possibilities for Bitcoin SV.
Revolutionizing KYC: How Blockchain is Shaking Up Financial Compliance in Abu Dhabi
Discover how Abu Dhabi’s blockchain-based KYC project is transforming financial compliance and enhancing security in the banking sector.
Japan’s Bold Move to Tackle Cryptocurrency Tax Evasion
Japan’s government is introducing measures to curb tax evasion from cryptocurrency profits, enhancing data collection from exchanges.
SEC’s Jay Clayton Issues Strong Warning on ICO Compliance
Jay Clayton stresses strict ICO compliance. Public offerings must adhere to SEC regulations to avoid penalties.
Taiwan’s New AML Regulations: Navigating the Crypto Landscape with Caution
Taiwan tightens AML regulations for crypto exchanges, aiming to prevent illegal transactions and promote compliance culture.
Navigating the ICO Compliance Trilemma: What Issuers Need to Know
Discover the compliance trilemma facing ICO issuers and explore possible strategies to navigate the regulatory landscape effectively.
Canada Moves Towards Cryptocurrency Regulation to Combat Money Laundering
The Canadian House Finance Committee recommends regulations on cryptocurrencies to tackle money laundering with proposed measures for exchanges and wallets.