Crypto Firms Now Included In EBA’s Latest Anti-Money Laundering Regulations
The European Banking Authority (EBA) has recently issued comprehensive guidance for crypto firms to ensure compliance with anti-money laundering (AML) ...
Tag: DeFi
Binance Expands Footprint In Asia With Launch Of Thailand Exchange
According to a Reuters report, Binance, one of the world's leading cryptocurrency exchanges, has officially opened its cryptocurrency exchange in ...
Crypto Receives Blunt Message From IMF Managing Director: ‘It’s Not Money’
Amid the highly-anticipated approval of Bitcoin spot exchange-traded funds (ETFs), which has sparked excitement within the crypto industry and opened ...
Binance Predicts 7 Influential Events Shaping Bitcoin, Ethereum, Ripple, And Cardano In 2024
In a recent research report published by Binance, the world’s largest cryptocurrency exchange by trading volume, several key events were ...
UN Raises Alarm: Tether USDT’s Role In Money Laundering On The Rise
According to a report by the Financial Times, the United Nations (UN) Office on Drugs and Crime has identified Tether, ...
South Korea Tightens Grip On Crypto: Mixer Regulations Incoming?
The crypto industry has been experiencing convulsion over the last few days, which is expected to continue in the coming ...
SEC Chair Gensler’s Approval Of Bitcoin ETFs Met With Criticism And Contradictions
US Securities and Exchange Commission (SEC) Chair Gary Gensler's recent approval of Bitcoin ETFs has stirred up controversy as he ...
Genesis Agrees To Settle With New York DFS, Surrenders BitLicense And Pays $8M Fine
A recent Fortune Magazine report revealed that the New York Department of Financial Services (DFS) is set to announce a ...
