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Crypto Companies

Coordinated Phishing Attacks Targeting Leading Cryptocurrency Companies

Cyrus Dailey2 years ago3 min read

A Coordinated Crypto Hack and Phishing Campaign A coordinated hack and phishing campaign is currently targeting crypto investors, flooding their inboxes with fake emails promoting token…

Criticism from Ethereum CEO Targets Cryptocurrency Companies for ‘Foundational Sin’

Bitro Conwell2 years ago4 min read

Ethereum Founder Urges Crypto Industry to Address Governance Issues Vitalik Buterin, the renowned founder of Ethereum, has sparked a passionate debate within the crypto industry by…

EU Parliament Approves Stringent Regulations for Cryptocurrency Companies’ Due Diligence

Noah Rypton2 years ago2 min read

The EU Strengthens Anti-Money Laundering Measures for Cryptocurrency Firms The European Council and Parliament have reached an agreement on stricter regulations for cryptocurrency firms to combat…

Provisional EU Agreement: Stricter Due Diligence Rules Set for Cryptocurrency Companies

Theon Barrett2 years ago3 min read

The European Council and Parliament Reach Agreement on Stricter Rules for Cryptocurrency Firms The European Council and Parliament have reached a provisional agreement on a new…

EU Banking Authority Establishes Anti-Money Laundering Guidelines for Cryptocurrency Companies

Gapster Innes2 years ago3 min read

EU Authority Expands AML Guidelines to Include Crypto-Asset Service Providers The European Banking Authority (EBA) has updated its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…

New EU Anti-Money Laundering Regulations Targeting Cryptocurrency Companies to Combat Illegal Behavior

Cino Gaperi2 years ago2 min read

EU Implements Stringent Regulations to Foster Crypto Acceptance The European Banking Authority (EBA) has introduced novel protocols to assimilate crypto firms into the European realm of…

Cryptocurrency Companies Confronted with AML Violations Resulting in Nearly $6 Billion Worth of Fines in 2023

Owen Patter2 years ago3 min read

Crypto Firms Hit with Record-Breaking Fines for AML Violations Last year, crypto firms faced a wave of regulatory action, resulting in fines totaling nearly $6 billion.…

Top 10 Hong Kong Companies Exploring Opportunities in Crypto ETFs, According to HashKey COO

Gapster Innes2 years ago2 min read

Hong Kong’s Growing Interest in Crypto Investment Products Livio Weng, the Chief Operating Officer of HashKey, a Hong Kong licensed crypto exchange, has revealed that approximately…

HashKey Group Reveals Around 10 Fund Companies Gearing Up to Introduce Spot Crypto ETFs in Hong Kong

Wyatt Newson2 years ago2 min read

About 10 Fund Companies Preparing to Launch Spot Crypto ETFs in Hong Kong: HashKey Group According to Livio Weng, the Chief Operating Officer of HashKey Group,…

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Crypto Companies - Page 15 of 17 - Lolacoin