In a significant regulatory move, Taiwan has strengthened its anti-money laundering (AML) regulations for virtual asset service providers (VASPs)...
Category: Finance
A recent report by the Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed significant vulnerabilities in the cryptocurrenc...
The U.S. Securities and Exchange Commission (SEC) has announced a significant relaxation of crypto reporting rules for banks and brokerage firms....
In a significant move to curb the misuse of cryptocurrencies in funding terrorism, the Institute of Certified Public Accountants of Cyprus (ICPAC...
In a shocking turn of events, a Woori Bank employee in South Korea has been charged with embezzling millions of dollars from the bank to fund cry...
Tulip Siddiq, poised to become the UK’s new City Minister, is expected to champion the cause of tokenization and digital assets. As the Economic ...
Artur Schaback, co-founder of Paxful Inc., has pleaded guilty to charges related to failing to maintain effective anti-money laundering (AML) pol...
Revolut CEO Nikolay Storonsky is set to sell a portion of his stake in the company as part of a $500 million secondary share sale. This move come...
Auros has announced the launch of Auros Ventures, a $50 million venture capital arm dedicated to investing in the digital asset and Web3 sectors....
Dmitry Malykh, Senior Vice President of Sberbank, recently emphasized that crypto and blockchain-powered services are the future of banking in Ru...
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