Turkey has announced new cryptocurrency regulations aimed at enhancing anti-money laundering (AML) efforts to align with global standards. This new...
Stringent
The US Securities and Exchange Commission (SEC) imposed $4.68 billion in fines against crypto companies in 2024, making it the...
The Financial Stability Board (FSB) released a comprehensive report on November 28, 2023, outlining significant recommendations for regulating the cryptocurrency...
Cyprus has put forth a legislative amendment imposing strict punishments on cryptocurrency companies that fail to properly register with financial...
The Central Financial institution of UAE (CBUAE) has set forth complete pointers for digital asset KYC, to be carried out...
