DOJ Charges KuCoin Exchange Founders Allegedly for Violating AML Laws In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and…
Russian Crypto Mining Hotspot Takes Action Against Illegal Miners The Russian city of Irkutsk, known for its booming crypto mining industry, is implementing measures to crack…
The British Virgin Islands Aims to Become a Major Hub for Digital Assets The British Virgin Islands (BVI) is working towards establishing itself as a significant…
Binance Founder Launches Giggle Academy: A Revolutionary Approach to Education Binance founder Changpeng Zhao, also known as CZ, has announced the launch of Giggle Academy, a…
Binance Ex-CEO CZ Launches Giggle Academy: A New Educational Venture The face and former CEO of the world’s largest cryptocurrency exchange, Binance, Changpeng Zhao (CZ), has…
A New Headquarters for Anti-Money Laundering Authority in Frankfurt Frankfurt has been chosen as the ideal location for the headquarters of the Anti-Money Laundering and Counterterrorism…
About the European Authority for Anti-Money Laundering (AMLA) Representatives from the Council of the European Union and the European Parliament have agreed that the new European…
Thailand Exempts VAT on Digital Asset Trading The Finance Ministry of Thailand has announced that it will exempt value-added tax (VAT) on digital asset trading. The…
Hong Kong Sets Deadline for VASPs The Hong Kong government is cracking down on unlicensed VASP operators in an effort to create a regulated and secure…
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