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.
- by Sofiya
- December 1, 2023
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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.
- by Kelvin Munene
- September 1, 2023
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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.
- by Kelvin Munene
- May 9, 2023
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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.
- by Kelvin Munene
- May 2, 2023
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Is New York the Most Anti-Crypto State in America?Â
New York has a reputation for being anti-crypto. Crypto firms struggle due to their tight regulatory structure. Yet, other states.
- by Oladapo Hapostle
- March 29, 2023
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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”.
- by Oladapo Hapostle
- March 14, 2023
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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.
- by Oladapo Hapostle
- March 14, 2023
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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.
- by Will
- February 25, 2022
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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.
- by Victoria
- July 9, 2021
