UAE’s Latest Guidance To Address Unauthorized Digital Asset Usage
The United Arab Emirates (UAE) has revealed its latest guidance to combat the use of unauthorized digital assets by digital ...
Tag: AML
Japan Grants Exemption From 30% Crypto Tax On Paper Gains To Token Issuers
The National Tax Agency of Japan released an updated version of its corporate tax guidelines, introducing significant changes to the ...
Crypto Advocates Fight To Remove ‘Unlawful’ Sanctions On Tornado Cash
Recently, pro-crypto groups and regulators have challenged each other legally based on the legality of crypto organizations and operations. In ...
Binance Blocks Privacy Crypto Trading In France, Italy, Poland, And Spain
Cryptocurrency exchange Binance has decided to delist privacy coins in certain countries. The measure will take effect on June 26, ...
Hong Kong Police Force Unveils Innovative Metaverse Platform ‘CyberDefender’
The Hong Kong police introduced a new Web3 platform called "CyberDefender Metaverse" as part of their technological advancements. To mark ...
India To Include Money Laundering Provisions On Crypto Sector
According to a report from Reuters, the government of India has decided to introduce money laundering provisions in the crypto ...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
The Case Against CBDCs In A Capitalist Society: Banks Won’t Be Happy
The Bitcoin Policy Institute’s report on CBDCs makes a strong case for why the US should reject a centrally issued ...
