According to BlockBeats, on November 10, members of the upper house of the Kazakhstan Parliament passed a law that will implement financial monitoring on crypto platforms. These amendments are intended…
According to BlockBeats, on November 10, members of the upper house of the Kazakhstan Parliament passed a law that will implement financial monitoring on crypto platforms. These amendments are intended…
Discover the impact of including virtual asset trading in money laundering judicial interpretations on everyday crypto users. Explore the implications and what it means for you.
The Evolution of China’s Stance on Crypto In recent months, speculation surrounding China’s potential pivot in cryptocurrency policy has reemerged. Since the Chinese government imposed a sweeping ban on Bitcoin…
Cryptocurrency enthusiasts and investors, buckle up! India is on the brink of a significant move that could shape the future of digital assets in one of the world’s largest economies.…
Binance settles a $2.25M fine with Indian authorities, paving the way to re-enter India’s $4B crypto market. This move signals big changes ahead.
BitMEX founders face prison for regulatory violations. Binance's Changpeng Zhao also sentenced. Learn why compliance is crucial for crypto exchanges
July 7, 2024 crypto news Security In a significant move, Taiwan Mobile, a major telecommunications company valued at $10 billion, has successfully applied for and received a Virtual Asset Service…
SINGAPORE– In a groundbreaking move set to revolutionize the digital asset landscape, Paxos has secured full regulatory approval from the Monetary Authority of Singapore (MAS) to issue U.S. dollar-backed stablecoins.…
The U.S. Securities and Exchange Commission (SEC) has launched a high-profile lawsuit against blockchain software company Consensys. The lawsuit, filed on a recent Friday, accuses Consensys of violating federal securities…
UK court has sentenced a woman to prison for laundering $10 million worth of Bitcoin tied to an alleged $5.6 billion fraud scheme. This conviction underscores the growing challenges and…
Binance have successfully obtained registration with India’s Financial Intelligence Unit (FIU), signaling their commitment to compliance with local regulations and paving the way for their return to the Indian market.…
Federal prosecutors in the United States have brought charges against Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill for conspiracy to commit money laundering. The indictments come following the…
“Chun Gan and Ke Tang, co-founders of KuCoin, indicted for flouting U.S. Anti-Money Laundering Laws, facing charges of unlicensed money transmission and Bank Secrecy Act violations.” the United States Attorney’s…
KuCoin has made headlines by becoming one of the first global crypto exchanges to register with India’s Financial Intelligence Unit (FIU). This significant milestone not only positions KuCoin as a…
In a move that has sent shockwaves through the cryptocurrency community, the European Union has recently implemented a ban on the use of unidentified self-hosted cryptocurrency wallets for cryptocurrency payments…
Regulating the Digital Frontier: Elizabeth Warren’s Crusade for Crypto Compliance The cryptocurrency industry, a domain once heralded as the beacon of decentralized finance, is standing at the crossroads of transformative…
Changpeng Zhao, often referred to as CZ, the prominent founder and CEO of Binance, has made the decision to step down from his role as Chairman of the Board of…