Luxembourg Labels Crypto Companies as High Risk for Money Laundering The world of cryptocurrency has long been shrouded in controversy, with its decentralized nature and lack of regulation making it…
Tether Plans US Stablecoin to Comply with Local Rules Tether, the popular stablecoin issuer, is gearing up to launch a US dollar-pegged stablecoin in order to adhere to local regulations.…
Kazakhstan to License Crypto-to-Fiat Exchanges Kazakhstan is making a significant move in the world of cryptocurrency by announcing plans to regulate and license crypto-to-fiat exchanges. The country’s National Bank officials…
Supreme Court Urges India to Regulate Crypto The Indian government’s approach to cryptocurrency regulation has recently come under scrutiny, as the country’s Supreme Court has raised concerns about the lack…
Hong Kong Cracks Down on Cross-Border Crypto Laundering Ring Hong Kong authorities have taken a significant step in combating financial crime by breaking up a cross-border cryptocurrency laundering ring. The…
European Authorities Take Down Crypto Crime Ring Accused of Laundering €21 Million In a significant victory against financial crime, European authorities, led by Spain, have successfully dismantled a sophisticated crypto…
India Increases Scrutiny of Crypto in Border Regions The landscape of digital currencies has been evolving rapidly around the world, and India is no exception. In a recent development, the…
Coinbase Takes on Regulatory Challenges to Expand into Canadian Stablecoin Market As the world of cryptocurrency continues to grow and evolve, Coinbase, one of the leading cryptocurrency exchanges, has set…
Title: The Seizure of €34 Million in Crypto from eXch Sheds Light on Money Laundering Risks in the Crypto Space In a recent development, authorities have seized a staggering €34…
Russia’s Proposal to Include Cryptocurrency Terms in Criminal Code: What it Means for Citizens and Legal Clarity Russia is making headlines in the world of cryptocurrency as legal experts reveal…