Zephyrnet Logo

Tag: anti-money

5 Best Cheap Crypto to Buy Now Under 1 Cent March 27

Join Our Telegram channel to stay up to date on breaking news coverage The much-anticipated Bitcoin halving event is set to take place next month....

EU Begins Implementing Ban on Unverified Cryptocurrency Wallets – CryptoCurrencyWire

The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...

Ethereum tokens lead KuCoin’s $500 million withdrawal spike post US charges

Embattled crypto exchange KuCoin endured a surge in withdrawal requests the past day after the US authorities levied criminal charges against the platform.Data from...

Major Crypto Exchange KuCoin Faces U.S. Criminal Charges – The Defiant

Authorities claim that KuCoin flouted U.S. anti-money laundering laws in pursuit of growth.KuCoin, a prominent global cryptocurrency exchange, and two of its founders face...

Spelinspektionen Issues SEK300,000 Fine to Yggdrasil for Supplying its Online Gaming Software to Unlicensed Operator

Yggdrasil, a globally recognized iGaming provider, must pay a fine of SEK300,000, which is approximately €26,218, to Spelinspektionen, the Swedish gambling regulator, for supposedly...

EU Bans Wallets; ETH a Security? What a week!

Hello hello, and welcome to another exciting crypto news round-up brought to you by Coinigy.We thought last week's round-up couldn’t be any more dramatic…...

OKX Halts Operations in India Amid Regulatory Challenges

Join Our Telegram channel to stay up to date on breaking news coverage In a significant development, the cryptocurrency exchange OKX has announced the discontinuation...

5 trends these AI experts think could change payments and commerce

For businesses at the forefront of their industries, artificial intelligence (AI) has...

Estonia Revamps Crypto Regulations for a New Era

In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...

OKX Exits Indian Market Following Clampdown By Google And Apple, Dealing Blow To Cryptocurrency Trading Landscape – CryptoInfoNet

“`html The cryptocurrency market in India has been dealt a significant setback as OKX, a prominent crypto exchange platform, has terminated its operations within the...

Latest Intelligence

spot_img
spot_img