Anti-Money Laundering

Taiwan proposes tougher AML measures for crypto service providers

AML regulations, Anti-Money Laundering, Crypto, crypto service providers, fraud, money laundering prevention, penalties, registration requirements, Taiwan, VASPs, Virtual Asset Service Providers /

Taiwan proposes tougher AML measures for crypto service providers 2024-05-09 at 16:01 By Cointelegraph by Prashant Jha Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. This article is an excerpt from Cointelegraph.com News View Original Source React to this […]

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Singapore amends Payment Services Act to cover token custody and transfers

Anti-Money Laundering, digital payment tokens, mas, Singapore /

Singapore amends Payment Services Act to cover token custody and transfers 2024-04-02 at 11:02 By Cointelegraph by Ezra Reguerra The amendments will be implemented in several stages starting on April 4, and transitional arrangements will be provided for affected entities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?

Anti-Money Laundering, blackrock, Colin Talks Crypto, Department of Justice, Investor Protection, market manipulation, Michael Bacina, settlement, Spot Bitcoin ETF, Travis Kling /

Is Binance’s $4B settlement the green light for spot Bitcoin ETFs? 23/11/2023 at 07:02 By Cointelegraph By Brayden Lindrea One crypto executive predicted five months ago that spot Bitcoin ETFs would only be approved after Binance lost ground on its market dominance. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Crypto exchange Binance reopens exchange services in Belgium

Anti-Money Laundering, Belgium Financial Services and Markets Authority, Binance Poland sp. z.o.o., Counter-Terrorism Financing, Markets in Crypto-Assets /

Crypto exchange Binance reopens exchange services in Belgium 26/09/2023 at 03:02 By Cointelegraph By Brayden Lindrea In June, Binance was ordered to halt its services in Belgium “with immediate effect,” leading to the exchange redirecting Belgian users to its Binance Poland entity. This article is an excerpt from Cointelegraph.com News View Original Source React to

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