Binance Now Supports 15 New National Fiat Currencies
The latest reports from Binance confirm that the exchange has added support for the new currencies via a partnership with crypto asset and fiat money institutional custodian Etana Custody. The ...
Tag: AML
XTrade Europe Fined €200,000 by CySEC for AML Lapses
The Cyprus Securities and Exchange Commission (CySEC) recently announced that it has slapped a €200,000 fine on XTrade Europe Ltd. The firm was fined because of lapses in its anti-money ...
Bitcoin ATMs Encounter Tough Regulations Amid Money Laundering
The crypto landscape is continually changing. As more investors join the sector, scammers are finding more opportunities to fleece and exploit vulnerable and unsuspecting individuals. In that context, the global ...
Leading Banks Transact Billions in Crypto Business Unknowingly, CipherTrace Notes
Ever since its inception, Bitcoin has faced major opposition from the traditional financial institutions. However, the flagship token has managed to open the doors for other cryptos to feature in ...
New Hong Kong Crypto Regulations Ambiguous, AAX Exchange Says
Atom Group, a Hong Kong-based Bitcoin spot and derivatives exchange launched amidst a tightening of Asia’s crypto-regulatory regime. On November 7, the South China Morning Post (SCMP) reported that the ...
RegTech Demystified
RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on ...
3 Primary Lessons from Consensus 2019 That You Should Know
Every year comes with many blockchain events. Every developer and enthusiast chooses to attend those that they find the ideal for them to engage with like-minded individuals. However, in the ...
Finland’s Fin-FSA Imposes Regulations on Crypto Service Providers
Since the inception of Bitcoin, cryptocurrencies have posed a major challenge to the traditional financial institutions and governments. The rise of scams associated with initial coin offerings led to China ...
Russians Will Need a Special ‘Visa’ to Fund Crypto Accounts from Russian Banks
Crypto owners will soon be required to submit their token information for identification purposes id a bill is passed successfully in the State of Duma. The operations with digital tokens ...
Swedbank Suspected of $5.8 Billion Money Laundering
Swedbank is among the largest banks operating in Scandinavia and Baltics. Recent revelations show that the bank may have been used for wide-ranging, organized money laundering for almost a decade. ...
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