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AML regulations

San Marino Embraces Blockchain: New Registry for Certification Launched

San Marino launches Register of Blockchain Entities, inviting companies to apply for certification and fostering foreign investment.

The Race for Digital Currency Supremacy: What the U.S. Can Learn from China’s CBDC Push

Explore the battle between the U.S. and China in the digital currency space and what it means for global finance.

Zuckerberg’s Testimony: A Capitol Hill Circus for Facebook’s Libra

Zuckerberg faces Congress again on Libra, revealing ongoing struggles with regulation and consumer trust in a heated exchange.

CZ Takes Center Stage at Turkish Capital Markets Summit 2019

Changpeng Zhao speaks at the Turkish Capital Markets Summit, discussing crypto regulations and the future of digital finance in Turkey.

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SEC and CFTC Unite to Hold XBT Corp. SARL Accountable for Violations

XBT Corp. SARL faces charges from both SEC and CFTC for unregistered securities sales, resulting in hefty fines and cease-and-desist orders.

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Sichuan’s Hydropower Gold Mine: A Boost for Cryptocurrency Mining

Explore how Sichuan province’s hydropower surplus can boost cryptocurrency mining and the local economy amidst regulatory challenges.

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Binance Embraces Russian Ruble Trading: A Strategic Move in Cryptocurrency

Discover Binance’s silent launch of Russian ruble trading, its significance in the market, and what it means for cryptocurrency in Russia.

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Jack Dorsey Invests in CoinList: The Future of Crypto Fundraising

Twitter CEO Jack Dorsey backs CoinList’s expansion into crypto exchange and wallet services, emphasizing trust in token fundraising.

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China Embraces Blockchain and Cryptography Regulations: A Game-Changer for Global Finance

China introduces new laws regulating cryptographic activities, pushing for blockchain adoption and raising questions on global currency dynamics.

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Understanding Tom Emmer’s New Legislation for Cryptocurrency Regulation

Congressman Tom Emmer proposes new legislation to provide regulatory clarity for cryptocurrencies, promoting investment and compliance.