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financial compliance

Courtroom Drama in Crypto: Sonny Meraban Exonerated of Initial Charges

Sonny Meraban has been exonerated of wrongdoing related to cryptocurrency kiosk charges in Ohio, shedding light on fraud vulnerabilities in the crypto world.

Navigating Europe’s Crypto Maze: Will MiCA Regulation be Enough?

Will MiCA regulation be enough to manage Europe’s ever-evolving crypto landscape? Insights on DeFi, NFTs, and the market’s future.

News

FATF Takes Charge: A Global Push for Cryptocurrency Regulation

FATF has unveiled a global plan to enhance cryptocurrency regulations, aiming to tackle money laundering and enhance compliance among nations.

CFTC Sues Binance: A Major Legal Clash in the Crypto World

CFTC sues Binance over trading law violations. Explore the implications for the crypto industry and what it could mean for the future.

Consolidation of Centralized Cryptocurrency Exchanges: Market Trends and Future Challenges

Explore the rising market share of centralized cryptocurrency exchanges and the challenges they face in a consolidating landscape.

Japan’s Crypto Exchange Regulation: A Push for Compliance with Foreign Trade Laws

Japan is revising its Foreign Exchange Act to regulate crypto exchanges similar to banks, aiming to prevent evasion of sanctions related to Russia.

Navigating the DeFi Landscape: New FATF Guidelines for a Safer Future

Explore FATF’s latest guidelines on DeFi and VASPs, touching on NFTs and the urgent need for the Travel Rule in the evolving crypto landscape.

Chainalysis Secures $170 Million to Propel Innovation in Blockchain Security

Chainalysis announces $170 million in Series F funding to enhance product innovation and scale global operations in blockchain security.

Coinbase Halts Trading for Binance USD: What You Need to Know

Coinbase announces the suspension of BUSD trading on March 13. Find out what this means for users and the implications behind this decision.

India’s Crypto Regulations: Navigating AML Compliance and Tax Hurdles

Explore India’s AML regulations for crypto businesses and their impact, including recent tax policies, advertising bans, and the future of crypto trading.