X

Vous n'êtes pas connecté

Maroc Maroc - ENTREPRENEUR.CA - A La Une - 05/Jul 08:27

Crypto exchanges subject to EU Travel Rule in 6 months

New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30. New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30.  Source: Read More

Articles similaires

Sorry! Image not available at this time

US sanctions Russian crypto platforms for money laundering ties

entrepreneur.ca - 26/Sep 22:27

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance. Two crypto exchanges and two individuals have been...

Sorry! Image not available at this time

Ireland eyes MiCA guardrails to democratize finance with crypto

entrepreneur.ca - 24/Sep 08:27

Ireland Central Bank leads calls to democratize finance and boost financial inclusivity through the implementation of the EU’s MiCA regulations,...

Busted: 62 members of Congress caught breaking the law

rawstory.com - 30/Sep 21:12

At least 62 members of 118th Congress have violated a federal insider trading and conflicts-of-interest law, a Raw Story analysis of congressional...

Sorry! Image not available at this time

How to Navigate the New Visa Rules: A Practical Guide for Expats and Travelers in 2025

soccerspen.com - 04/Oct 05:56

Learn how to navigate the latest visa rule changes with this practical guide for expats and travelers. Get tips on how to adapt to new regulations and...

UK restricting more and more foreign workers? How Indians may be impacted

hindustantimes.com - 30/Sep 08:08

The UK government is implementing measures to reduce net migration by limiting foreign worker hiring and enhancing visa sponsorship regulations.

Doing Business In The MENA Region – Analysis

eurasiareview.com - 24/Sep 00:05

What is the MENA region? MENA is the acronym for “Middle East and North Africa”, regularly used in academic and business writings. It refers...

Conservatives Unveil "Get BC Building" Housing Plan, NDP Counters

storeys.com - 01/Oct 19:59

On Friday, just before the long weekend, the Conservative Party of BC revealed their long-awaited housing plan, which the party is calling "Get BC...

Sorry! Image not available at this time

SEC chair Gensler plugs changes to exchange definition that worries crypto

entrepreneur.ca - 26/Sep 20:27

Gary Gensler reminded a conference on Treasury bonds about a proposed rule change that would impact DeFi, too. Gary Gensler reminded a conference on...

Sorry! Image not available at this time

Sweden sees crypto exchanges as professional money launderers

entrepreneur.ca - 24/Sep 08:27

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles....

New tint regulations to aid crime prevention in Barbados

nationnews.com - 22/Sep 20:07

The Government of Barbados is set to introduce new vehicle window tint regulations aimed at enhancing public safety and supporting law enforcement in...