2020-7-22 22:10 |
LocalBitcoins COO Elena Tonoyan explains how the oldest peer-to-peer Bitcoin exchange is fighting against criminal activity on its platform. origin »
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As MiCA standardizes crypto regulation across the European Union, many firms are choosing to leave the bloc, merge, or shift operations to more favorable jurisdictions. Europe‘s crypto industry is entering a major shake-up under the new MiCA regime, and as…
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local…
Alchemy Pay has secured a Money Transmitter License in Arizona, marking its ninth U.S. state approval, as ACH price rallies 47% over the past week. Alchemy Pay (ACH), a Singapore-based provider of fiat-crypto payment gateway, has obtained MTL in Arizona,…
In a global market, tokenized securities make regulatory compliance easier for cross-border transactions, fractional ownership, and secondary markets
Starting mid-April, crypto exchanges and wallet providers will be required to be MiCA-compliant to advertise on Google in the European Union. Google is changing its advertising policy for crypto services in the European Union, requiring businesses to follow the Markets…
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and…
Japan’s FSA has released a discussion paper on crypto regulations that seeks to categorize digital assets into two distinct categories. According to a recent report by Coinpost, the country’s Financial Services Agency has asked for public feedback regarding a discussion…