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AML regulations

Is the Libra Association Losing Its Backbone? Facebook’s Tough Stance on Regulatory Approval

Facebook’s Libra project hinges on regulatory approval as it faces major member exits. Can it survive without its backbone?

Zuckerberg Faces Congress: The Libra Hearing Saga

Mark Zuckerberg faced tough questions before Congress about Libra and Facebook’s past while navigating the future of digital currency.

Mark Zuckerberg Takes the Stand: The Battle Over Libra’s Future

Facebook CEO Mark Zuckerberg testifies on Libra’s future amid regulatory scrutiny and industry backlash.

Congressman McHenry Advocates for Positive Crypto Regulation in the U.S.

Congressman Patrick McHenry advocates for a regulatory approach that embraces cryptocurrency innovation, proposing the Financial Services Innovation Act.

Congress Considers Regulating Stablecoins as Securities: A Deep Dive

Explore the implications of Congress’s draft bill redefining stablecoins as securities and its global impact.

German Finance Ministry Raises Alarm Over Privacy Tokens and Crypto Risks

Germany’s Finance Ministry highlights risks of privacy tokens and urges tighter regulations to combat potential misuse. What’s next for crypto?

China’s Blockchain Boom: From Censorship to Innovation

Explore China’s evolving blockchain landscape, where innovation meets strict regulations, involving major corporations and government agencies.

Mark Zuckerberg’s Assurance: Libra Will Wait for U.S. Approval

Mark Zuckerberg assures Congress that Libra won’t launch without U.S. regulatory approval, stressing financial data protection and competition with China.

Understanding FinCEN’s AML Regulations for Cryptocurrency: What You Need to Know

Kenneth Blanco of FinCEN emphasizes AML laws apply to all. Discover how cryptocurrency firms must comply with regulations.

The Tumultuous Journey of Libra: Stablecoins in a Challenging Landscape

Explore the tumultuous journey of Libra, the concerns from world leaders, and the role of stablecoins in the evolving financial landscape.