The UAE Updates Anti-Money Laundering Measures for Digital Assets The Financial Services Regulatory Authority (FSRA) in the United Arab Emirates has announced updates to its Anti-Money…
UAE’s Financial Services Regulatory Authority Updates Anti-Money Laundering and Sanctions Rules The Financial Services Regulatory Authority (FSRA) in the UAE has recently updated its Anti-Money Laundering…
Big Banks Involved in Drafting Digital Asset Anti-Money Laundering Act A video has emerged showing the participation of major banks in the creation of the Digital…
Entities Complying with Anti-Money Laundering Regulations Recently, 28 entities in India that provide services related to virtual digital assets (VDAs) have registered with the Financial Intelligence…
Elizabeth Warren’s Bill to Crack Down on Money Laundering Gains Support Massachusetts Senator Elizabeth Warren has revealed that five additional senators have agreed to cosponsor her…
India Registers 28 Virtual Digital Assets and Crypto Service Providers India’s Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers, according…
28 Indian Crypto Platforms Register With Country’s Anti-Money Laundering Department According to the Minister of State for Finance in India, 28 virtual digital asset service providers…
Binance CEO Reportedly Steps Down According to the Wall Street Journal, Binance founder Changpeng Zhao will resign as the exchange’s CEO. He is expected to admit…
The UK Financial Conduct Authority (FCA) has imposed a significant fine of $7.8 million on commodities broker ADM Investor Services International for its failure to comply…
