financial monitoring – Miami Crypto Coin

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Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

Post author:MiamiCrypto
Post published:January 22, 2023
Post category:ACCESS agency Binance blocking conflict crypto exchange crypto exchanges crypto wallets Exchange Exchanges financial monitoring financial watchdog News regulator report Russia russian Sanctions service SFMS Ukraine ukrainian Wallets War

The financial monitoring agency of Ukraine has restricted access to a number of online crypto exchangers operating out of Russia. Some of the coin trading platforms are working with sanctioned…

Kazakhstan Senate Adopts Legislation Subjecting Crypto Platforms to Financial Monitoring

Post author:MiamiCrypto
Post published:November 8, 2021
Post category:amendments anti-money laundering Changes Crypto crypto exchanges crypto platforms crypto providers Cryptocurrencies Cryptocurrency Exchanges financial monitoring Kazakhstan law Legislation Money Laundering President providers provisions public officials Regulation Regulations Senate Senator Senators

The Senate in Kazakhstan has approved amendments aimed at preventing the legalization of illicit funds which will affect companies dealing with digital assets, among others. The new legislation subjects crypto…