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…
Binance Responds to SEC’s Terra Supplemental Authority In response to the U.S. SEC’s notice of supplemental authority in the ongoing lawsuit, Binance, Binance.US, and co-founder Changpeng…
BitGo Receives In-Principle Approval for Major Payment Institution License in Singapore BitGo, the American digital asset custody firm, has been granted in-principle approval from the Monetary…
Singapore’s Regulatory Push: imToken Added to Investor Alert List The Monetary Authority of Singapore (MAS) has taken a regulatory step by including the non-custodial crypto wallet…
Singapore MAS Adds imToken and BKEX to Alert List The Monetary Authority of Singapore (MAS) has included the non-custodial crypto wallet, imToken, and the BKEX crypto…
South Korea’s Tax Authority and Cryptocurrency Exchanges Join Forces South Korea’s tax authority, the Korea Customs Service group, and five major cryptocurrency exchanges have formed a…
Upbit Singapore Obtains Major Payment Institution License from Monetary Authority of Singapore Upbit Singapore, a subsidiary of South Korea’s leading crypto exchange Upbit, has announced that…
Australia’s Minister Questions ASIC’s Failure to Issue Warning About $1.3B Crypto Scam Australia’s minister for financial services and assistant treasurer, Stephen Jones, plans to interrogate the…
Javier Milei’s Omnibus Bill Proposes New Legislative Powers Argentina’s President Javier Milei is actively pursuing his agenda to modernize the Argentine state. He has recently submitted…
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