In a recent report, the Indian Financial Intelligence Unit (FIU) revealed plans to prohibit the operation of several crypto exchanges
Category: Counter-Terrorism Financing Act
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
Wall Street Journal Revises Misleading Article on Hamas’ Crypto Funding
On October 28, the Wall Street Journal (WSJ) revised an article on Hamas crypto funding activities. The media house had
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.
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
UK FCA to Implement FATF Travel Rule on September 1
An advanced report issued by the Financial Conduct Authority (FCA) revealed that crypto exchanges and businesses in the UK would
Cayman Islands Ministry of Financial Services Announces Regulatory Framework for VASPs
The Cayman Islands Government’s Ministry of Financial Services has announced that it is introducing new regulations for Virtual Asset Service
Trump Official States that Cryptocurrency is Being Utilized For ‘Illegal Acts’ and Should be Regulated
The US government is worried that bitcoin development is being utilized for ‘illegal acts’ in the US. The senior-most financial
Professor Urges New Zealand Government to Develop Bitcoin Regulations
Auckland University Professor, Alex Sims, has implored the New Zealand government to develop bitcoin regulations. Sims argues that New Zealand