Browsing: Regulations
EU approves new crypto regulations to enhance due diligence, tackle money laundering 2024-04-25 07:12:58 ET The European Parliament…
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to…
Last updated: April 25, 2024 06:36 EDT | 2 min read The European Union (EU) has formally passed…
The European Parliament approved new regulations that establish formal due diligence obligations for cryptocurrency companies with a goal…
Two bills that would regulate cryptocurrency mining operations in Arkansas passed the state Senate Wednesday and will be…
Sen. Stephanie Flowers (file photo) Two bills aiming to regulate crypto mines — Senate Bill 78 and Senate…
Nigerian officials target peer-to-peer crypto trading for naira’s fall.The battle with crypto is getting worse in Africa’s biggest…
Highlighting a concerning trend during Mr. President’s speech honoring the 22nd Anniversary of the National Movement for AML…
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P)…
Table of Contents Crypto.com, a global crypto exchange, recently postponed its much-anticipated retail market expansion in South Korea, originally…