Crypto Firms in Hong Kong Get Boost as Regulators Host Meeting with Bankers
Hong Kong officials intend to host a meeting of crypto companies and bankers in an effort to facilitate financing for.
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What the EU’s anti-money laundering regulations mean for crypto
The European Union’s anti-money laundering package includes crypto assets, which have occupied a lot of discussion space. Two of the.
- by Oladapo Hapostle
- March 27, 2023
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Top 7 Legal and Compliance Jobs in the Crypto Market
Cryptocurrencies are a rapidly expanding market that is transforming the way people invest, buy and sell goods and services, and.
- by Oladapo Hapostle
- March 27, 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
Blockchain News
Tether Strikes at WSJ over ‘stale allegations’ of Faked Documents for Bank Accounts
The business that created the stablecoin Tether USDT$1.00 has refuted a Wall Street Journal story that said it was connected.
- by Oladapo Hapostle
- March 6, 2023
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The Resolution on Crypto Transaction Reporting has been postponed by the Colombian Money Laundering Watchdog
The UIAF, the Colombian authority that monitors and detects money laundering and terrorism financing, has postponed a resolution requiring exchanges.
- by Will
- April 5, 2022
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Chainalysis analysis notes Money laundering using cryptocurrency has increased
According to the newest Chainalysis research, money laundering activities in the crypto sector have increased significantly. Since cryptocurrency has become.
- by Will
- January 27, 2022
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Turkey’s Presidential decree adds Cryptocurrency firms to anti-money laundering and terrorism financing rules.
Turkey added all the cryptocurrency exchanges to a list of firms covered by terror financing and money laundering rules. However,.
- by Victoria
- May 1, 2021
