Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
South Korea's regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto exchanges within ...
Tag: Financial Action Task Force
These Senator’s ACES Act Allows The U.S. To Meddle In El Salvador’s Business
Everything surrounding the ACES act is almost comedic. U.S. Senators Jim Risch, Bob Menendez, and Bill Cassidy introduced the “Accountability ...
Estonian Regulator Says They Don’t Have Any Plans To Ban Cryptocurrencies
There has been an increase in both absolute and implicit restrictions on cryptocurrencies through 2021. In addition, the year saw ...
Central Bank of Italy Acknowledges Bitcoin Exchanges with Interesting AML Twist
While countries like Bangladesh and Ecuador are outright banning bitcoin and other digital currencies, Italy has taken an interesting first ...
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