The Southeast Asian country is looking to become the latest country to adopt a…

The post Vietnam set to pursue a blockchain-based cryptocurrency project appeared first on Coin Journal.

FinCEN will be issuing regulations on the incorporations of the financial institutions with crypto in their AML programs.

Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.  WazirX partners with TRM Labs Indian news outlet the India Times reported the development in a publication today. WazirX revealed that the partnership wouldRead More

FORT WORTH, Texas, July 1, 2021 /PRNewswire/ -- AZZ Inc. (NYSE: AZZ), a global provider of metal coating services, welding solutions, specialty electrical equipment...

India’s central bank has identified Big Tech’s push into financial services as a challenge for banks in the South Asian market, saying the...

Interactive streaming has been one of the most popular industries for years now, ever since Netflix exploded, causing the launch of other streaming...

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury that collects and analyzes...

On June 30, FinCEN issued its first ever list of priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy. These...

Because of worries about investment fraud and scams, the NatWest Group of the United Kingdom restricts Binance who made payments on a daily basis.

Ian McIntyre has over 20 years of experience in the U.S. Secret Service MCMINNVILLE, Ore. (PRWEB) June 30, 2021 ...

New research reveals that Bitcoin-themed cyberattacks have risen almost four-fold since the start of the crypto market bull run last October.

The rating agency Fitch warned that El Salvador’s move to authorize Bitcoin as legal tender could open floodgates to money laundering and increase banks’ exposure to regulatory risks. According to the rating agency, Banks may find it more difficult not to fall afoul of rules regulating money laundering and terrorism financing with bitcoin being made […]

Read full post Rating agency Fitch warns El Salvador’s move to make Bitcoin legal tender could boost money laundering. on Chaintimes.com.