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France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded…
Florida's bill could accelerate crypto adoption in public finance, influencing other states to consider digital assets in their investment strategies. The post Florida introduces new bill to establish Bitcoin and…
The Australian government says it will intensify its crackdown on money laundering involving international students and crypto ATMs. Banks to Gain Access to Student Visa Status The Australian government has…
The situation underscores the complexities of international legal cooperation and the potential geopolitical tensions arising from financial sanctions. The post Cambodia urges due process after $14B Bitcoin seizure linked to…
Erebor Bank's approval signals a shift towards integrating digital assets in traditional banking, potentially reshaping financial services innovation. The post Peter Thiel-backed Erebor Bank wins preliminary green light from OCC…
A digital asset industry leader sees the Financial Conduct Authority’s decision to lift its prohibition on the sale of crypto ETNs to retail investors as a major step toward making…
The sanctions highlight increased international collaboration to combat transnational crime, potentially deterring future illicit networks. The post US and UK sanction Southeast Asia scam network tied to human trafficking and…
Kenya’s Parliament has passed the Virtual Asset Service Providers (VASP) Bill at its Third Reading, sending the comprehensive digital asset regulation to President William Ruto for assent. Integrated Oversight and…
Kenya's crypto regulation could boost fintech innovation and attract global investments, enhancing financial inclusion in emerging markets. The post Kenya passes bill to regulate Bitcoin and cryptocurrencies appeared first on…
WazirX's court-approved restructuring highlights the growing trend of judicial involvement in crypto recovery, aiming to restore user trust. The post Singapore court approves WazirX restructuring plan; platform to restart in…