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Leading cryptocurrency exchange Binance has announced the launch of its own payments processing company, Bitfinity. Bitfinity will act as the default fiat-to-crypto payments ramp for the exchange, as well as…
Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.
The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the country. This new legal framework…
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal.
“We ... adding new members so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement.
United Arab Emirates (UAE)’s Ministry of Economy has joined hands with the Arab Federation of Capital Markets (AFCM) to kickstart a challenge that encourages fintechs to create a know-your-customer (KYC)…
DBS Bank’s crypto exchange launched in late 2020, allowing to trade cryptocurrencies only to professional investors.
From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs.
The question facing nonfungible token regulation: Should NFTs be considered as digital assets?
The Treasury will consider imposing KYC regulations on transactions involving self-custodied wallets.