Posted inUncategorized
Crypto exchange challenges FIU over regulatory claims
The ongoing debate over regulatory oversight in the cryptocurrency sector has taken a dramatic turn.…
Posted inUncategorized
Coinbase Europe faces scrutiny over compliance breaches
In a significant development within the cryptocurrency landscape, Coinbase Europe has come under scrutiny for…
Posted inRegulation
Fintrac fines cryptocurrency firm for compliance failures
In a significant development within the cryptocurrency landscape, Canada's Financial Transactions and Reports Analysis Centre,…
Posted inUncategorized
Notabene launches flow for compliant stablecoin payments
In a significant development for the cryptocurrency landscape, Notabene, a specialist in anti-money laundering (AML)…
Posted inUncategorized
U.S. Treasury initiates stablecoin regulation refinement
The U.S. Treasury Department has embarked on an important initiative to refine the recently introduced…
Posted inUncategorized
California man sentenced for $36.9 million crypto scam
A California man has been sentenced to 51 months in prison for his involvement in…
Posted inUncategorized
Binance Australia’s regulatory challenges and compliance scrutiny
Binance Australia is facing significant scrutiny from the country's anti-money laundering (AML) regulator, the Australian…
Posted inRipple
Ripple’s role in driving institutional adoption of digital asset custody
In a recent policy-oriented blog post, Ripple executives highlighted the pivotal role of digital asset…
Posted inUncategorized
Kakaobank’s entry into the stablecoin market
KakaoBank is making significant strides to enter South Korea's burgeoning stablecoin market, according to recent…
Posted inUncategorized
Payy card enhances privacy for stablecoin transactions
In an innovative leap within the cryptocurrency realm, the Payy Visa card emerges as a…