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China Enforces Stricter Crypto Monitoring to Curb Illegal Transactions

China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The State Administration of Foreign Exchange (SAFE) mandates that banks track…

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Cambodia Introduces Crypto Regulation Requiring Licensing for Digital Asset Activities

The National Bank of Cambodia (NBC) has issued new regulations on crypto-related activities. The directive, dated Dec. 26, mandates that individuals or entities involved in crypto asset transactions, such as…

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