China Recognizes Virtual Asset Transactions in Revised Anti-Money Laundering (AML) Laws
China has revised its Anti-Money Laundering (AML) laws to include virtual asset transactions in the first major update to the country’s AML framework.
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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 the crypto industry..
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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 for retrieving assets.
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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 Customer Due Diligence..
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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 400 Virtual Asset.
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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 the market’s “regulatory.
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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 regulate the crypto.
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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 (CFTC) thinks central bank digital currencies (CBDCs) should move from “surveillance coins” to “freedom.
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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 subject to capital.
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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 to violating the.