Crypto Asset Firms in the UK Now Required to Comply with the Financial Action Task Force’s Travel Rule Crypto asset firms in the UK must now…
Chinese Firms and Banks Develop Digital Yuan Supply Chain Financing Solution Chinese firms and commercial banks, including JD Technology and the Industrial and Commercial Bank of…
Why Crypto Firms Are Eyeing Asia as a Relocation Destination Investors in Asia have shown their confidence in the crypto industry by putting money into blockchain…
Electricite du Laos (EDL) cuts ties with crypto mining firms Electricite du Laos (EDL), the state-run power distribution company, has made a surprising decision to cut…
U.K. Crypto Firms Seek Guidance on Anti-Money Laundering Rule Compliance U.K. crypto firms have just days to comply with new anti-money laundering requirements, but the patchy…
FBI Warns Crypto Firms of Stolen Funds The FBI has issued a warning to cryptocurrency firms, urging them to be vigilant and check blockchain data for…
The French financial regulator announces amendments to registration requirements The Autorité des marchés financiers (AMF), France’s financial regulator, has announced amendments to its registration requirements for…
New Survey Raises Concerns over Crypto Firms’ Customer Verification New survey data from SmartSearch reveals that most cryptocurrency firms are not effectively verifying their customers. Only…
Melbourne-based ASIC has recently cracked down on several crypto firms, including Helio and eToro. The agency estimated that around 20,000 eToro customers suffered losses while trading…
