The AMLA will coordinate its oversight activities with financial intelligence units and regulators in other EU...

The blog post’s headline speaks for itself: “ETF approval for Bitcoin – the naked emperor’s new...

The digital management system developed by the province reduced the data exchange between tax services and...

The measures have already been taken by multiple financial institutions, but the agency hasn’t received any...

Japan might compromise P2P transactions in crypto, South Korea will freeze any suspicious transactions, and the...

Deaton has been a vocal critic of the SEC, its Chair Gary Gensler and Senator Elizabeth...

The enforcement agency also counts 100 cases of unregistered crypto loan businesses, which it has handed...

According to the FSA, the number of fraudulent transactions in the country remains high, and most...

The Island’s National Risk Assessment identifies crypto-related businesses as posing significant AML/CFT risks.

The regulator intends to introduce a preemptive trading suspension system for suspicious transactions.

South Korea threatens crypto scammers with life imprisonment, the European Commission suggests guidelines for AI in...

According to the official, the CBDC “will definitely happen” within his term as governor

The Spanish city of Torrevieja will allow customers to pay for products and services with cryptocurrencies...

Hammond told the FT that he didn’t consider his interactions with Glen in the spring of...

According to the government, there are some 200 physical VA OTC shops (including ATMs) and around...

Senate Bill No. 339 will authorize the Bureau of the Financial Institutions of the State Corporation...

China plans to introduce new AML rules, Hong Kong investigates Worldcoin, and the European Union approves...

Each user will verify their identity, upload the wallet, deposit 10 euro to their account and...

Milei won Argentina’s 2023 presidential election amid persistent and rising inflation across the country.

Customers will pay 0.10% for a monthly volume between $75 million and $150 million.