Circle, the second-largest stablecoin issuer by market capitalization, has vehemently refuted claims of its involvement in terrorist financing. Earlier this
Category: Anti-Money Laundering
Columbian Professor Blames Binance for Ignoring Paperwork
As the legal peril facing the world’s largest crypto exchange by daily trading volume, Binance widens critical market players has
KPMG Canada Partners with Chainalysis to Address Crypto Crimes
In an exciting turn of events, KPMG Canada joined the race to combat crypto crimes by partnering with the prominent
Policy Makers Tightens Digital Assets Regulation to Restore Integrity of UAE’s Financial System
In a recent report, the Central Bank of the United Arab Emirates (CBUAE) teamed up with other multidisciplinary units to
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit
Taiwan Lawmakers Introduce New Crypto Bill to Boost Consumer Protection
The rise of the digital-savvy generation in Taiwan has sparked a dynamic market for crypto assets. With the exciting adoption
Bipartisan Members Calls for Suspension Hamas’ Crypto Funding
As the Israel-Hamas war enters day 12, various political leaders have voiced their deep concerns about the ongoing humanitarian crisis.
Hamas Terrorist Group Realized $100M in Crypto Donations
In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
Binance Reopens Exchange and Registration Services in Belgium
Despite the legal setback, Binance, the world’s largest crypto exchange by daily trading volume, has restored operation in Belgium. Months
UK Enforces Travel Rule Demanding Crypto Firms to Meet the Regulatory Requirements
Today, September 1, the UK crypto landscape is expected to take a positive turn following the implementation of the Travel