Progressive regulations, strong government support and the availability of talent and capital are cementing Singapore as a fintech hub with a maturing regtech...
We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly...
On June 25, global anti-money laundering watchdog the Financial Action Task Force (FATF) completed a much anticipated plenary in which delegates finalized work...
Japan and Portugal have recently announced the approval of new cryptocurrency exchanges in their respective jurisdictions. Portugal approved two crypto exchanges so far while Japan has allowed the operation of the now Nasdaq-listed Coinbase within its territory. As for the Asian nation’s case, after its Financial Services Agency gave the go signal for the conduct […]
Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […]
The British Financial Conduct Authority (FCA) has compiled a list of 111 unregistered crypto companies, warning citizens about FOMO and illegal services. UK Regulator warns against “Tulip Mania” In a study published last month, the investment firm AJ Bell found that more Brits have bought into cryptocurrency than into equity, noting that 7% of young […]