Crypto Legislation Shakeup: US Senator Backs Down From Warren’s Controversial Bill
In a significant development for the cryptocurrency industry, United States Senator Roger Marshall has overturned his support for the Digital ...
Tag: Anti-Money Laundering
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 ...
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 ...
UK Financial Watchdog Calls For Collaboration With Cryptocurrency Industry
In a new development, the Financial Conduct Authority (FCA) of the United Kingdom plans to create a robust crypto regulatory ...
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 ...
BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating ...
Nordea Bank Bans Employees From Trading Bitcoin
Nordea Bank has the right to prevent its employees from investing in Bitcoin (BTC) and other cryptocurrencies, a Danish court ...
UK Set the Date for Discussion of Law Regulating Digital Assets and Cryptocurrency Exchanges Activities
Bitlish is pleased to have been invited to join Her Majesty’s Treasury’s (HMT) and Financial Conduct Authority’s (FCA) preliminary discussions ...
