China’s Stricter Anti-Money Laundering Law Targets Cryptocurrency China is taking steps to revise its Anti-Money Laundering (AML) laws to include regulations on cryptocurrency-related transactions in an…
China Plans to Strengthen Crypto Surveillance with Updated AML Laws China is reportedly making preparations to tighten its surveillance over the growing crypto sector by amending…
China to Revise Anti-Money Laundering Law by 2025 China is planning a significant revision to its Anti-Money Laundering (AML) Law by 2025, marking the first major…
Chinese Authorities to Amend AML Regulations for Cryptocurrency Transactions Chinese authorities are making significant preparations to update their anti-money laundering (AML) regulations, according to regional media…
The Metropolitan Police reveals seizure of 60,000 BTC from Chinese investment scam The Metropolitan Police has recently disclosed the seizure of more than 60,000 BTC from…
The UAE Central Bank Achieves Milestone with Cross-Border Digital Dirham Transfer The UAE Central Bank has made a significant achievement by conducting its first cross-border digital…
First BRICS Sherpa Meeting with 10 Member States The inaugural BRICS sherpa meeting for 2024 has commenced in Russia, with representatives from 10 member states. Joining…
Renowned Financial Analyst Richard Bove’s Warning Richard Bove, an acclaimed financial analyst with over 54 years of experience, recently shared his grim outlook for the U.S.…
Conflux Network Partners with BlockBooster Conflux Network’s CFX token saw a 13% surge following a strategic partnership agreement with Asia-based venture studio BlockBooster. The collaboration aims…
