Last updated:April 25, 2024 06:36 EDT| 2 min readThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to all...
Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...
by Fintech News Singapore
April 25, 2024
U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...
Department of Justice demands extended sentence for Binance's former CEO, Changpeng Zhao.Former Binance CEO, Changpeng Zhao (CZ), is facing a potential three-year prison sentence should the U.S....
The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make sure Korean...
This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...
