#AML

Cryptocurrency exchanges can sue the South Korean government for “money transfers”

With the implementation of new regulations by the South Korean Financial Services Commission (FSC), many smaller cryptocurrency exchanges in the…

3 years ago

Based on Cubans, Novogratz says that DeFi should “play by the rules” or “pay players”

Decentralized Finance (DeFi) emerged as one of the fastest growing trends in the crypto space in 2021, and as DeFi’s…

3 years ago

Company listed on the London Stock Exchange applies for FCA approval for cryptocurrency services June 25, 2021

Mode Global Holdings, a fintech group listed on the London Stock Exchange, has received major regulatory approvals for crypto and…

3 years ago

US Treasury Secretary Nominated First Priority for Cryptocurrency AML: Report

The U.S. Treasury Department nominee announced that they will make combating money laundering their first priority and implement laws as…

3 years ago

The development of technology challenges the legal community

Smart contracts are an integral component of the blockchain revolution, even if they precede the blockchain. According to many sources,…

3 years ago

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