<p>The Cash Flash project was born with the intent to create a series of systems for both the customer and companies, incorporated in the first marketplace where it will be possible to buy everything in cryptocurrency.</p>

Cash Flash

The Cash Flash project was born with the intent to create a series of systems for both the customer and companies

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Source: Adobe Russian digital settlement exchange Exved has officially debuted with the goal of empowering local legal entities to conduct cross-border digital payment services using Tether’s USDT. Russia's Exved platform launches as one of the first cross-border payment solutions enabling local legal entities to conduct international settlements in crypto. The digital settlement platform supports Tether […]
The post Russia’s Exved Launches Cross-Border Payment Service Powered By Tether’s USDT Stablecoin appeared first on Cryptonews.

Cryptonews

Russia’s Exved Launches Cross-Border Payment Service Powered By Tether’s USDT Stablecoin

The Indian government, under the Ministry of Finance, has tackled the regulation of overseas crypto exchange platforms and Virtual Digital Assets (VDAs) catering to Indian users. Per a disclosure from the government dated December 4, the Anti-Money Laundering (AML) and Countering of Financial Terrorism (CFT) guidelines are now enforceable on offshore exchanges serving the Indian […]
The post India Unveils AML and CFT Rules Applicable to Overseas Exchanges appeared first on Coin Edition.

CoinEdition

India Unveils AML and CFT Rules Applicable to Overseas Exchanges

The Indian government has revealed that 28 crypto service providers are currently registered with the country’s Financial Intelligence Unit. Furthermore, the Ministry of Finance has clarified that the anti-money laundering guidelines and reporting requirements apply to offshore cryptocurrency exchanges servicing the Indian market. 28 Crypto Firms Are Registered Entities India’s Ministry of Finance answered some […]

Bitcoin News

Indian Government Reveals 28 Crypto Service Providers Are Registered With Financial Intelligence Unit

Singapore-based cryptocurrency exchange Crypto.com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to act as an electronic money institution (EMI). According to a December 4 announcement, this new license allows Crypto.com to broaden its product offerings in the UK market. Crypto.com Receives EMI Authorization With the EMI authorization, Crypto.com can now provide a […]

Bitcoinist

Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI

The post Crypto Crackdown: India Tightens Grip on Offshore Exchanges appeared first on Coinpedia Fintech News
India’s crypto scene is witnessing a significant makeover, thanks to recent directives from the Indian parliament. Get ready as the country tightens its control on foreign crypto exchanges, now required to adhere to strict anti-money laundering and counter-terrorism financing regulations. A total of 28 Offshore Virtual Digital Asset (VDA) service providers are now on a …

Coinpedia

Crypto Crackdown: India Tightens Grip on Offshore Exchanges

The cryptocurrency landscape in Greece represents a fascinating amalgamation of innovation, economic dynamics, and evolving regulatory approaches. In the heart of Southeast Europe, Greece’s crypto market has gradually emerged as a significant player, reflecting a broader global trend toward digital currencies. The inception of this market can be traced back to the early 2010s, coinciding ... Read more

CryptoPolitan

Crypto Industry and Regulations in Greece: Complexities and Opportunities

Cryptocurrencies have gained significant popularity and attention in South Africa in recent years. With a growing interest from both investors and regulators, it’s crucial to understand the evolving landscape of cryptocurrency regulations in the country. In this Cryptopolitan guide, we will dive into the key aspects of crypto regulations in South Africa, from introducing the ... Read more

Crypto Regulations in South Africa: Impact on Users and the Economy

The post European Banking Authority Sets New Guidelines to Curb Money Laundering and Terrorist Financing in Crypto-Asset Transfers appeared first on Coinpedia Fintech News
The European Banking Authority (EBA) has initiated a public consultation on its latest guidelines to prevent the misuse of funds and the transfer of certain crypto-assets for money laundering and terrorist financing. These proposed “travel rule” guidelines outline the responsibilities of Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), Crypto-Asset Service Providers (CASPs), and Intermediary CASPs …

European Banking Authority Sets New Guidelines to Curb Money Laundering and Terrorist Financing in Crypto-Asset Transfers

Source: AdobeStock / rarrarorro The European Banking Authority (EBA) aims to update the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) rules for crypto providers.  In a consultation paper released on November 24, the banking regulator of the European Union acknowledged that current EU regulations lack the necessary teeth to ensure compliance with AML/CFT standards […]
The post European Banking Authority Calls for Enhanced Anti-Money Laundering Rules for Crypto Providers – Regulation Incoming? appeared first on Cryptonews.

European Banking Authority Calls for Enhanced Anti-Money Laundering Rules for Crypto Providers – Regulation Incoming?

Europe is poised to revolutionize the cryptocurrency landscape, with the European Banking Authority (EBA) leading the charge. The EBA has set its sights on updating the Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) regulations for crypto service providers, signaling a seismic shift in the regulatory terrain. Europe’s Radical Regulatory Overhaul The crux of ... Read more

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