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Anti-Money Laundering

Collaboration is Key: Public and Private Sectors Unite for the Future of Money

Explore how collaboration between public and private sectors shapes the future of digital currencies and the importance of partnerships in monetary innovations.

Regulators Embrace Bitcoin: Ensuring a Secure Financial Integration

Brian Brooks discusses Bitcoin’s integration into finance, assuring that no bans are in sight while maintaining regulations for safety.

Crypto.com Expands Down Under: Acquires Firm for Australian Financial Service License

Crypto.com acquires The Card Group to secure an Australian Financial Service License, paving the way for enhanced user engagement and services.

Gazprombank Switzerland Launches Bitcoin Transactions: A New Era for Cryto in Banking

Gazprombank Switzerland launches Bitcoin transactions, simplifying crypto for clients while ensuring compliance with regulations.

Defending Noncustodial Wallets: Cryptocurrency Lobbyists Unite

Major crypto lobbyists defend noncustodial wallets against strict regulations, emphasizing the focus on non-compliant VASPs instead.

Impending Regulations in Hong Kong: What They Mean for the Crypto Derivatives Landscape

Explore Hong Kong’s new regulations on crypto derivatives and their potential consequences for the market’s future.

Navigating the Crypto Landscape Amid Political Shifts

Explore how political changes in the US are shaping the landscape of cryptocurrency regulations and compliance.

European Central Bank’s Digital Euro: What to Expect in 2021

Christine Lagarde discusses the ECB’s approach to the digital euro, consultation results, security measures, and anticipated timelines.

CFTC Takes Action Against BitMEX for Alleged Trading Violations

The CFTC charges BitMEX with operating illegally, alleging $1 trillion in trading violations. Get the latest updates on this unfolding case.

ePayments Resumes Services: The Comeback Without Cryptocurrency

ePayments resumes services after a long pause, but without cryptocurrency support. What does this mean for users and the future of digital transfers?