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Crypto Law Requiring IDs For $10,000 Purchases Will Go Into Effect In 5 Months

The countdown has begun for a significant shift in the world of cryptocurrencies as a new US law gears up to reshape the landscape. Set to be enacted on January 1, 2024, this regulation mandates American businesses to collect personal information from individuals conducting digital asset transactions exceeding $10,000.  While hailed as a step towards […] дальше »

2023-8-7 19:00


Джон Дитон: У криптосообщества завышенные ожидания от XRP

Основатель юридической фирмы Deaton Law Firm Джон Дитон объяснил завышенными ожиданиями недовольство сообщества касательно медленного роста токена XRP от Ripple. Он ответил на пост пользователя под псевдонимом Moon Lambo. дальше »

2023-8-8 15:55


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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits

Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »

2023-8-4 00:39