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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Suppliers (CASP) in Europe must implement stringent Know Your Buyer (KYC) procedures to fight cash laundering following the European Parliament greenlight of
Crypto Asset Service Suppliers (CASP) in Europe must implement stringent Know Your Buyer (KYC) procedures to fight cash laundering following the European Parliament greenlight of
Nigerian authorities are gearing up for the following section of their crackdown on crypto buying and selling, focusing on peer-to-peer (P2P) platforms like OKX, Binance,
The Philippines Securities and Alternate Fee (SEC) mentioned it’s working with Google and Apple to take away the Binance app from their app marketplaces for
The next is a visitor submit by Mark Gofaizen, Senior Companion at Gofaizen & Sherle. Because the MiCA regulation that can reshape the crypto business
The US SEC filed an amended criticism in its case in opposition to Justin Solar and different defendants on April 18, arguing that Justin Solar’s
A latest legislative invoice launched by US Senators Cynthia Lummis and Kirsten Gillibrand has drawn the crypto trade’s ire as a result of a proposed
US Senator Elizabeth Warren stated any new crypto regulation, together with the newly proposed regulatory framework for the stablecoin market, should embrace the total suite
The Arkansas Senate has greenlit a decision introducing laws to impose charges on crypto miners for extreme power consumption, Arkansas Instances reported on April 15.
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US Senators Elizabeth Warren and Charles Grassley have formally requested an in depth accounting of all interactions between Commodity Futures Buying and selling Fee (CFTC)