New updates have been made to Ripple’s XRP Ledger (XRPL) as the network looks to dominate and gain more traction. This is also a positive for XRP, ...

Ripple XRPUSD TradFi Coinmarketcap

Sep, 06, 2025

2 min read

by NewsBTC

Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns'

Binance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.

Binance Policy Australia AML

Aug, 22, 2025

by CoinDesk

Dubai Sets Global Precedent As VARA Approves First Crypto Options License

Dubai has officially cemented its position at the forefront of global crypto regulation. This bold regulatory step positions Dubai as a global trai...

Cryptocurrency Market News CFTC KYC AML

Aug, 07, 2025

2 min read

by NewsBTC

AML Bitcoin Founder Sentenced to 7 Years for Fraud and Money Laundering

AML Bitcoin founder Rowland Marcus Andrade has received a seven-year prison sentence for wire fraud and money laundering. The post AML Bitcoin Foun...

Bitcoin Altcoin Fraud AML

Jul, 30, 2025

2 min read

by Cryptonews

$3,000 Cap on International Transfers Hitting New Zealand Amid Anti-Money Laundering Efforts

New Zealand is preparing to impose new limits on international cash transfers in a bid to strengthen efforts to combat serious financial crimes. As...

Fintech Bank Banks AML

Jul, 10, 2025

2 min read

by The Daily Hodl