Citing naira manipulation concerns, the Economic and Financial Crimes Commission (EFCC), has secured an order from the Federal…
Vous n'êtes pas connecté
India is reconsidering its stance on foreign crypto exchanges, with reports indicating that the Financial Intelligence Unit (FIU) may approve licenses for two offshore crypto exchanges by March 2025. This development follows a crackdown on nine foreign exchanges, including major players like Binance and KuCoin, which were banned for non-compliance with anti-money laundering regulations. The […] The post India to license foreign crypto exchanges in 2025 after compliance crackdown appeared first on CryptoTvplus - The Leading Blockchain Media Firm.
Citing naira manipulation concerns, the Economic and Financial Crimes Commission (EFCC), has secured an order from the Federal…
Binance has announced that its Indonesian subsidiary, Tokocrypto, has received approval as a Physical Crypto Asset Trader (PFAK) from Indonesia’s...
Binance Kazakhstan, a branch of the global Binance blockchain ecosystem, has received formal consent from the Astana Financial Services Authority...
SEC Approves Two Crypto Exchanges as Nigeria Tightens Regulations on Digital Assets The Nigerian Securities and Exchange Commission (SEC) has granted...
SEC Approves Two Crypto Exchanges as Nigeria Tightens Regulations on Digital Assets The Nigerian Securities and Exchange Commission (SEC) has granted...
On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...
On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...
Businesses at risk of being used as a front for money laundering or terrorism financing will soon have stricter regulations imposed on them.
The U.S. Securities and Exchange Commission (SEC) has expanded its lawsuit against Binance, now classifying additional tokens, including Axie Infinity...
The FIA issued an ultimatum against UBA last week following an earlier administrative warning for non-compliance with Liberia’s Anti-Money...