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AML regulations

Concerns Rise Over Australian Crypto Investment Trends: A Regulatory Wake-Up Call

Joe Longo alerts the need for regulation as 44% of Australians invest in volatile crypto; risks behind this trend can’t be ignored.

FCA Strengthens Rules on High-Risk Investment Promotions in the UK

Discover FCA’s new regulations requiring clearer warnings for high-risk investments and their impact on the financial landscape.

Institutional Interest in Digital Assets Remains Strong Despite Market Turmoil

Despite the 2022 market crash, institutional interest in digital assets remains robust. Explore why big players are still all-in on crypto.

Global Coordination on Crypto Regulation: Insights from ECB’s Fabio Panetta

ECB’s Fabio Panetta stresses urgent global regulatory measures for cryptocurrencies to prevent risks and ensure transparency.

Binance’s Internal Turmoil: Allegations of KYC Bypassing by Employees

Explore the serious allegations against Binance regarding employee misconduct in KYC regulations and the company’s response amidst ongoing scrutiny.

News

Vitalik Buterin Proposes Stealth NFT Ownership and More Exciting Developments in NFTs

Explore Vitalik Buterin’s stealth NFT ownership proposal and how fractionalization is changing the game for investors.

Understanding the Regulatory Scrutiny Surrounding BUSD: Reactions from the Crypto Community

Explore the SEC’s scrutiny of BUSD and reactions from the crypto community as the stablecoin faces potential classification as a security.

News

Huobi Global Eyes Hong Kong License Amid Crypto Regulatory Shift

Huobi aims for a Hong Kong license to serve retail customers amid new crypto regulations, planning to launch new services and expand its workforce.

Banking Woes: The Impact of Recent Bank Failures on Crypto

Explore the impact of major U.S. bank failures on the crypto industry and the global financial landscape.

Crypto Recovery Insights from FTX’s Sam Bankman-Fried: Positive Trends and Future Regulations

Sam Bankman-Fried discusses the crypto market recovery, FTX’s profitability, and future regulations shaping the industry.