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Reviews

EU AML Rules: Implications For Crypto Industry

  European Union policymakers have taken a major step by agreeing on a comprehensive anti-money laundering (AML) regulatory framework for.

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Celsius Customers Can Withdraw Their Assets But Must Comply With AML Rules

Celsius announced a liquidation plan, allowing users to withdraw their assets, but customers must comply with AML rules. Withdrawal fees.

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Ripple’s Talent Hunt Reflects Commitment to Compliance and Global Expansion

Ripple, the driving force behind XRP, has launched a new full-time opening for a Senior Specialist in Global Know Your.

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Estonia Squeezes Out 400 Crypto Firms After New Laws

Following the government’s recently improved Terrorist Financing Prevention and anti-money laundering regulations (AML) that went into effect in March, around.

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Aussie Crypto Exchange Kicks Off US Expansion Despite ‘Regulatory Risk’

Coinjar, an Australian crypto exchange, is looking to establish itself in the United States, with its CEO appearing undaunted by.

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Is New York the Most Anti-Crypto State in America? 

New York has a reputation for being anti-crypto. Crypto firms struggle due to their tight regulatory structure. Yet, other states.

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CBDCs Should Protect Privacy, not be a Surveillance Tool: Former CFTC Chair

The former chair of the Commodities Futures Trading Commission thinks central bank digital currencies (CBDCs) should move from “surveillance coins”.

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Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions

For taxation purposes, cryptocurrencies are regarded as property. As a result, transactions involving cryptocurrencies are exactly like any other investment.

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Hayes and Delo, the creators of BitMEX, were fined $10 million each after pleading guilty to anti-money laundering offenses

The U.S. Attorney’s Office in Manhattan said on Thursday that BitMEX founders Arthur Hayes and Benjamin Delo had pled guilty.

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IMF, BIS and World Bank champion central bank digital currencies at G20

The IMF, World Bank, and Bank of International Settlements (BIS) have proposed the G20 in a joint report. They stated.

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