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Tag: anti-money

Hong Kong Incorporates Stringent Legislations For Crypto Exchanges

37 seconds ago | 2 mins read Exchange News The country has jumped ahead...

Hong Kong to Apply Rigorous Check on Crypto Licensing

Hong Kong to set rigorous checks on all virtual asset service providers The Law is approved to protect investors and consumers Crypto exchange...

Hong Kong’s virtual asset licensing regime to take effect next June

Hong Kong’s Legislative Council passed the amendment to the bill that includes a licensing regime for virtual asset service providers (VASP) on Wednesday, which...

Regulators Investigate Sam Bankman-Fried for Terra-Related Market Manipulation

Former FTX CEO Sam Bankman-Fried is the subject of a market manipulation inquiry related to the collapse of the Terra ecosystem.According to a report...

Stablecoins could ‘fundamentally alter’ banking system, says US FDIC chief

Stablecoins could have such a profound effect on the established banking system that U.S. regulators need to require the digital tokens fit in without...

Report: BSP Asks Local VASPs of FTX Exposure, Exchanges Respond

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayIn an email response to BitPinas, the Bangko Sentral ng Pilipinas (BSP) has confirmed that...

UK Regulators Seek To Restrict Crypto Services In The Country

.The FTX collapse keeps on altering the crypto sphere, causing fear amongst users, and even regulators. The latest country to comment on this...

Post Voyager Signs Mou With Neopin to Revitalize The Mutual Blockchain Ecosystems

POST VOYAGER CLOUD (hereafter POST VOYAGER) has officially announced the signing of a Memorandum of Understanding (MOU) with NEOPIN. POST VOYAGER is an evolutionary...

MiCA regulation overview (Vladyslav Dolyniak)

For a long period, the crypto-asset market has remained unregulated in the European Union. A group of EU member states has developed cryptocurrency legislation...

Post Voyager Signs Mou Agreement With Neopin To Revitalize The Mutual Blockchain Ecosystems

Duabi, UAE, 23rd November, 2022, Chainwire POST VOYAGER CLOUD (hereafter POST VOYAGER), has officially announced the signing of a Memorandum of Understanding (MOU) with NEOPIN.POST...

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of...

Feedzai: The State of Global AML Compliance Report

Rising inflation and the increasing likelihood of a recession are contributing to many peoples’ economic anxieties – and enabling criminals to recruit money mules...

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