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.
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.
The UK authorities may introduce laws on staking and stablecoins within six months. In a Bloomberg article from Feb. 20, officials in the.
Zipmex has paused its operations in Thailand and has to adjust its compliance with local laws and regulations after warnings of inadequate business.
Indian Government now asks companies to disclose crypto holdings in both profit and loss statements and balance sheets.