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US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech

US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech

The US Treasury Department intends to place a significant emphasis on addressing the risks posed by cryptocurrencies and other emerging technologie...
May, 16, 2024
2 min read
by CryptoSlate
Crypto Regulations in Singapore 2024

Crypto Regulations in Singapore 2024

The post Crypto Regulations in Singapore 2024 appeared first on Coinpedia Fintech News Singapore, as a country, has a high adoption rate of 11.05% ...
May, 16, 2024
6 min read
by Coinpedia
Crypto Regulations in Japan 2024

Crypto Regulations in Japan 2024

The post Crypto Regulations in Japan 2024 appeared first on Coinpedia Fintech News Japanese are known to be rooted in traditions, however, they are...
May, 14, 2024
4 min read
by Coinpedia
IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto ex...
May, 10, 2024
2 min read
by CryptoSlate
IMF Urges Nigeria to License Global Cryptocurrency Exchanges

IMF Urges Nigeria to License Global Cryptocurrency Exchanges

The International Monetary Fund (IMF) has suggested that Nigeria license global cryptocurrency exchanges as a part of its economic reforms to posit...
May, 10, 2024
2 min read
by CryptoPolitan
Binance Obtains Registration With Indian Financial Intelligence Unit

Binance Obtains Registration With Indian Financial Intelligence Unit

Binance, the world’s largest cryptocurrency exchange by volume, has registered with the Indian Financial Intelligence Unit (FIU) after…
May, 10, 2024
2 min read
by Watcher.Guru
Binance Fined by Canadian Regulator for Non-Compliance Issues

Binance Fined by Canadian Regulator for Non-Compliance Issues

On May 9, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) revealed that it had imposed a fine of. 6,002,000 CAD or $4.4 ...
May, 09, 2024
2 min read
by CryptoPolitan
UK Invests £12 Million to Address Challenges of Rapid AI Development

UK Invests £12 Million to Address Challenges of Rapid AI Development

UK government has agreed on £12 million for a set of disruptive projects devoted to the right decision-making when the significant development of a...
May, 08, 2024
3 min read
by CryptoPolitan
Chainalysis Partners with Former IRS Criminal Investigator for Financial Crime

Chainalysis Partners with Former IRS Criminal Investigator for Financial Crime

To reinforce the powers of the company’s office against various kinds of financial crimes, Chainalysis, a pioneer at the blockchain forensics field...
Apr, 09, 2024
3 min read
by CryptoPolitan
Crypto Market Maker GSR Wins Singapore’s Stringent License

Crypto Market Maker GSR Wins Singapore’s Stringent License

Singapore regulators have granted a Major Payment Institution (MPI) license to crypto market maker GSR Markets, establishing the company as among t...
Apr, 04, 2024
1 min read
by Cryptonews