Рубрика: Regulation

When Xi Jinping, General Secretary of the Communist Party of China (CPC), told a Politburo …

Muzinich added that “Digital currencies at scale raise not only concrete questions about money laundering, …

On Tuesday, the South Korean National Assembly’s national policy committee passed an amendment to the …

On Nov. 22, the Shanghai Head Office of the People’s Bank of China (PBOC) issued a …

Sonnenshein — managing director at the world’s largest digital asset manager, Grayscale Investments — made …

The U.S. Financial Crimes Enforcement Network (Fincen) will strictly enforce anti-money laundering (AML) rules on …

Also Monday, South Africa’s Financial Sector Conduct Authority (FSCA) warned consumers to avoid investments offered by Karatbars …

Even then, users whose wallet balances are below the exchange’s minimum withdrawal limit will still …

The Hong Kong Securities and Futures Commission (SFC) published a new regulatory framework for crypto …

Announced as a result of exchange Wednesday, Ukraine’s Ministry of Digital Transformation makes signed a …

Localbitcoins operates a global peer-to-peer bitcoin marketplace. Northcrypto provides an exchange service for BTC and …

The OMFIF, the Official Monetary and Financial Institutions Forum, is an independent think tank for …