HONG KONG, Mar 15, 2024 - (ACN Newswire) - Blockpass, the leading provider of compliant identity verification solutions for the Web3 space, and Animoca...
The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...
The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for...
More than 20 countries have passed comprehensive crypto regulatory frameworks over the past year, a PwC report shows.More than 40 countries have taken aim...
Leaders of the UK Treasury laid a set of rules called Digital Securities Sandbox (DSS) regulations before parliament on Dec. 18.A related memo explains...
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
In spite of previous high-profile disappointments tied to the crypto industry, such as 3AC and the ill-fated investment into FTX, the Singaporean government...
On October 16, 2023, Upbit Singapore Pte. Ltd. (Upbit Singapore), secured an in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a...
Cyprus is set to introduce stringent penalties for unregulated cryptocurrency service providers (CSPs), according to the Cyprus Mail. The government has submitted a legislative amendment...
Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade...
Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...
