MEPs have approved measures to restrict payments made by unverified cryptocurrency users as part of a comprehensive revision of anti-money…
Key Points: Crypto firms are being cautioned by the UK Financial Conduct Authority to abide by its updated rules for…
Key Points: In response to inquiries concerning shortcomings in its compliance program, Coinbase and the New York Department of Financial…
Key Points: In the next three years, Johnny Ng Kit-Chong, a member of the Legislative Council, and his co-founder G-Rocket…
According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm Binance and its senior officials,…
Hong Kong lawmakers enacted legislation requiring virtual asset service companies to be licensed (VASPs). The new laws also force financial…
After Al Jazeera reported that the intergovernmental organization for combating money laundering and financing of terrorism was getting ready to…
The Travel Rule Universal Solution Technology (TRUST), a cryptocurrency anti-money laundering (AML) initiative funded by Coinbase, has expanded into Europe.…
Crypto whales with assets worth more than 100 million won will be under the scrutiny of South Korea's Financial Service…
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