Irish Gov’t Approves Anti-Money Laundering Bill Affecting Cryptocurrency
The Irish Cabinet has approved stricter laws to deal...
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
South Korea’s regulator, the Financial Intelligence Unit (FIU), is on the path of increasing their oversight of crypto exchanges within the country as the agency has revealed its plans...
Nasdaq Reveals 7 Crypto Exchanges Are Using Its Market Monitoring Tech
The world’s second-largest stock exchange Nasdaq has revealed that...
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Sources claim that four major crypto exchanges, including Bithumb...
Coinbase CEO Disputes US Senators’ Stance On Cryptocurrency
Brian Armstrong, the Chief Executive Officer (CEO) of the San Francisco-based crypto exchange Coinbase has challenged the United States Senators’ approach toward the cryptocurrency sector in the country.
Coinbase CEO...
The Daily: Iran Said to Announce Crypto-Rial This Week, Italy Closer to Crypto Regulation
In this edition of The Daily, Iran is reportedly preparing to announce its national cryptocurrency during a conference starting on Jan. 29. Also, a draft decree introducing legal definitions...
Blockchain Capital Leads Funding Round for Crypto Compliance Startup TRM
U.S.-based venture firm Blockchain Capital leads a $1.7 million...
US Lawmakers Introduce Bill to Impose Sanctions on Iranian National Cryptocurrency
U.S. lawmakers recently introduced a bill that would impose...
Authorities Dismantle Shadow Financial institution That Dealt with ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli lady have been charged in reference to offering “shadow banking services” to cryptocurrency exchanges — involving thousands and thousands of {dollars}.
The 2 people...
