Licenced financial organisations must check customer IDs. LFIs must verify client identification under new CBUAE guidelines. By June, the upgrade will take effect. The CBUAE
Gregory Dwyer is the final member of the exchange’s management to plead guilty. Three co-founders of the cryptocurrency exchange BitMEX are joined by a fourth
As a result of progressive rules and institutional adoption, both the United States and Germany are at the top of the rankings for bitcoin usage.
The major exchanges in South Africa have welcomed the central bank’s intentions to regulate cryptocurrencies as financial assets. In the next 18 months, South Africa’s
The two countries have agreed to exchange their investigation data regarding ongoing crypto-related crimes, notably the Terra Luna case. The South Korean minister of justice,
The platform intends to leverage users’ personal financial information, such as credit score and AML/KYC information, to assist in lowering the collateral required to obtain
The German politician explains why certain forces in the European Parliament have abruptly endorsed a Bitcoin ban. The Economic and Monetary Affairs Committee of the
The UIAF, Colombia’s anti-money laundering agency, has delayed the deadline for exchanges and individuals to begin reporting their transactions to the organisation. The institution has
The city-passage state’s of the bill on Tuesday means that such businesses would be subject to anti-money laundering and anti-terrorism regulations, which they were not
Bitoasis, the UAE’s largest cryptocurrency exchange, has received provisional approval from Dubai’s new cryptocurrency authority. The regulator has also approved Binance and FTX. Bitoasis Is
Three Arrows Capital and Starkware also participated in the round, which will be used to expand zkLend’s workforce and launch the company’s key products. ZkLend,
Jamaica’s new central bank digital currency, scheduled to launch early this year, promises to aid the island nation’s economic recovery. The Central Bank of Jamaica
