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Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country.read more

EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

India's Central Bank RBI Says Crypto Is Prone to Fraud and Poses Immediate Risks to Consumer Protection

Tether Trials Solution to Comply With FATF Travel Rule

Tether Trials Solution to Comply With FATF Travel Rule

Bank of Spain Opens Mandatory Registry for VASPs

Bank of Spain Opens Mandatory Registry for VASPs

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

Nigerian Central Bank Reveals CBDC Guidelines, Announces Plan to Launch E-Naira Wallet

Nigerian Central Bank Reveals CBDC Guidelines, Announces Plan to Launch E-Naira Wallet

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

Irish Banks Hail EU’s ‘Radical’ Anti-Money Laundering Push

Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024

Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest

FinCEN Names Misuse of Cryptocurrencies a National Priority

FinCEN Names Misuse of Cryptocurrencies a National Priority

South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers

South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation

Bank of International Settlements Chief Says Cryptocurrencies Being Used to Evade Laws- Advocates for More Regulation

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

New FATF Guidance Applies Regulatory Standards to Decentralized Exchanges, Defi and NFTs

FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls

FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls

US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace

US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace

How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

How to Anonymously Buy Bitcoin Online and in Person

How to Anonymously Buy Bitcoin Online and in Person

How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus

How the IRS Audits Cryptocurrency Tax Returns - Filing Expert Shares Example, Insights on AML Focus

312 Crypto Exchanges Registered in Australia, Regulator Confirms

312 Crypto Exchanges Registered in Australia, Regulator Confirms

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC

Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC

With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

With New Regulations, Europe’s Crypto Companies May Be Running Out of Options

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

Crypto Exchange Bitbay Passes Audit Under Estonia’s Tougher New Regulations

How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

How Binance Helps Legal Authorities Take Down Cybercriminals Laundering Illicit Funds

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline

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