$91189.509
Author
AML
Peru Cracks Down On Crypto Crimes: New Decree Sets Stage For Industry Regulation
Peru issues a decree to regulate the crypto industry and combat money laundering and terrorism
Jul
US Senate Advances Crypto AML Rules In Landmark Defense Budget Amendment
US Senate includes crypto-focused AML legislation in NDAA.
Jul
U.S. Senate Proposes New Bill To Regulate DeFi With Strong AML Measures
The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of
Jul
Binance Is Leaving The Netherlands From July 17 After Legal Difficulties
Binance, the world's largest cryptocurrency exchange, has announced its departure from the Netherlands.
Jun
EBA Raises Vigilance Against Crypto Money Laundering
The European Banking Authority (EBA) wants to expand money laundering guidelines to cryptocurrency businesses and
May
UAE Central Bank Issues AML/CTF New Guidance For Virtual Assets
When dealing with virtual assets, the UAE Central Bank has published new anti-money laundering and
May
Hong Kong Opens New Opportunities By Allowing Crypto Firms Access to Banks
Hong Kong regulators are pressing banks to offer critical services to cryptocurrency firms as part
Apr
The UK FCA Wants To Promote Crypto Market Supervision
Sarah Pritchard, executive director of the FCA, said that the agency plans to strengthen the
Apr
EMCDDA Report Calls for More Strict Inspection of Crypto User IDs
According to an EMCDDA report, crypto exchange customers should undergo more stringent identification verification.
Apr
- Amplify 2024: Ohio’s Premier Blockchain Summit 166.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 23.7k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 22k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 20.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 18.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 166.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 23.7k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 22k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 20.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 18.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 166.7k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- China, US Conclude Trade Talks with Focus on Cooperation 23.7k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 22k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.7k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Kevin Hassett Emphasizes Fed’s Independence Amid Trump’s Rate Suggestion 20.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 20.2k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 18.3k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.3k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]

