PayPal UK Registers with Financial Conduct Authority to Offer Crypto Asset Activities PayPal UK has officially registered with the UK’s Financial Conduct Authority (FCA) to provide…
Binance Severs Ties with Advanced Cash Amid Money Laundering Investigation One month after exiting the Russian crypto market, Binance is now on the brink of terminating…
Turkey Nears Crypto Legislation to Remove from FATF Grey List Turkey is on the verge of implementing crypto legislation that could result in its removal from…
The UK Financial Conduct Authority Warns Bitfinex The UK Financial Conduct Authority (FCA) has issued a warning to cryptocurrency exchange Bitfinex regarding the unauthorized promotion of…
The US Government Accountability Office (GAO) Finds SEC Violated Congressional Review Act The US Government Accountability Office (GAO) has ruled that the US Securities and Exchange…
Turkey Works Towards Compliance with FATF Regulations Turkey is currently revising its cryptocurrency regulations in order to meet the requirements set by the Financial Action Task…
The CFTC’s Whistleblower Program Targets Crypto Fraud In 2023, the U.S. Commodity Futures Trading Commission (CFTC) has focused its whistleblower program on crypto fraud schemes due…
Turkey Drafting New Crypto Regulations to Combat Money Laundering Turkey is working on new regulations for crypto assets in an attempt to convince the Financial Action…
Turkey Plans Fresh Legislation on Crypto Assets to Improve Anti-Money Laundering Efforts Turkey is taking steps towards proposing new legislation on crypto assets in order to…
