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AML regulations

Hong Kong’s Shift: New Licensing for Retail Crypto Trading

Hong Kong prepares for retail investors in crypto trading with new regulations and licensing opportunities starting June 1.

CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed

Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.

Thailand Mulls Lifting ICO Investment Caps to Fuel Digital Economy Growth

Thailand’s SEC plans to lift ICO investment caps to stimulate digital economy growth and technological development, open for public consultation until April 27.

The Inevitable Crash: How Crypto Bankruptcies Forge a Stronger Future

Exploring the chaos and potential growth ahead in the cryptocurrency industry amidst recent bankruptcies and the need for regulation.

Coinbase Stands Firm Against SEC Over Crypto Staking Classification

Coinbase defends its staking services against SEC claims, threatening legal action to clarify their classification.

RBI’s Stance on Cryptocurrency: Insights from the Latest Financial Stability Report

RBI’s latest report raises concerns about the crypto ecosystem, highlighting volatility and regulatory needs amid India’s economic resilience.

News

Navigating the Regulatory Maze of Decentralized Finance: Challenges and Solutions

Explore how DeFi can navigate regulatory challenges while maintaining privacy and decentralization. Innovative solutions await!

Germany: The Crypto Paradise of Europe and Its Regulatory Landscape

Discover how Germany has become the top crypto-friendly nation with blockchain adoption and innovative startups driving the digital future.

Coinsquare’s Acquisition of CoinSmart: A New Era for Canada’s Crypto Exchange Landscape

Coinsquare acquires CoinSmart, reshaping Canada’s crypto landscape with expanded services and growth potential.

Binance’s Controversial Connection with Iranian Traders Amid Sanctions

Discover how Binance has managed to continue serving Iranian traders amidst strict sanctions and regulations. Is compliance a façade?