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Crypto Companies

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,…

Collecting Crypto Donations for Earthquake Victims: Japanese Companies Step Forward

Wyatt Newson2 years ago3 min read

Japanese Crypto Firms Help Earthquake Victims with Crypto Donations Several major crypto firms in Japan are creating donation platforms to assist those affected by the Noto…

EU Reportedly Launches Investigation into Connections Between Banks and Non-Bank Entities, Including Cryptocurrency Companies

Daisy Hodley2 years ago2 min read

EU Regulators to Probe Banks and Non-Bank Financial Institutions Regulators in the European Union are set to investigate the connection between banks and non-bank financial institutions…

Blockchain Security Companies Issue Warnings About Sophisticated AI Cryptocurrency Scams Expected in 2024

Wyatt Newson2 years ago3 min read

Blockchain Security Firms Caution Crypto Community about Advanced AI Scams in 2024 Experts are warning crypto projects and investors about the growing threat of more sophisticated…

Reports: Japan Explores Tax Exemption for Unrealized Crypto Gains by Companies

Theon Barrett2 years ago2 min read

The Japanese Government Approves Tax Regime Revision for Crypto The Japanese government has given its approval to a tax regime revision that will exempt corporations from…

Tax Relief for Companies Holding Cryptocurrency Granted by Japan

Bernard Nicolai2 years ago3 min read

The Japanese Government Approves Revised Taxation Laws for Crypto Companies The Japanese government has given its approval to revised taxation laws that provide favorable conditions for…

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Crypto Companies - Page 17 of 19 - Lolacoin