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…
Cryptocurrency RegulationsFinancial Crime Prevention
Hong Kong breaks up cross-border crypto laundering ring
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…
Cryptocurrency ExchangeDigital PaymentsLegal & Regulatory Compliance
Coinbase expands into Canadian stablecoin market
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…
Cryptocurrency IndustryFinancial Crime PreventionLegal & Regulatory Compliance
€34 million in crypto seized from eXch for facilitating money laundering
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…
Cryptocurrency RegulationDigital FinanceLegal Compliance
Russia plans to add cryptocurrency terms to the criminal code
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…
Russia Targets Crypto Payments at Online Casinos In a recent move, Russian authorities have set their sights on online casinos that accept crypto payments without stringent identity verification processes. The…
Cryptocurrency IndustryDigital MarketingLegal & Regulatory Compliance
Crypto ads on Google must meet MiCA standards
Ensuring Compliance: Crypto Ads on Google Must Meet MiCA Standards In the ever-changing world of digital marketing, the landscape for promoting cryptocurrency services is no exception. With the rise of…