Author

CoinX

#AML

- 1273 days ago 3 mins
1273 days ago
28
Jun
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

- 1277 days ago 3 mins
1277 days ago
25
Jun
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

- 1277 days ago 2 mins
1277 days ago
24
Jun
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

- 1277 days ago 3 mins
1277 days ago
24
Jun
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

- 1282 days ago 7 mins
1282 days ago
19
Jun
The development of technology challenges the legal community

Smart contracts are an integral component of the blockchain revolution, even if they precede the