
China Expands AML Laws to Target Virtual Assets and Rising Money Laundering Cases
China’s Supreme People’s Court and the Supreme Procuratorate have reviewed the nation’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) laws.

China’s Supreme People’s Court and the Supreme Procuratorate have reviewed the nation’s Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) laws.

In recent developments, KuCoin and Coinbase have joined the league of exchanges seeking crypto licenses in Turkey. For this reason,

In an exciting development, India’s exchange WazirX announced that it reversed transactions of customers affected by the cyber heist in

The National Pension Service (NPS), overseeing the public pension fund in South Korea, has expanded its crypto portfolio. In the

Binance has rejoined the Indian crypto landscape after a protracted ban in the Asian country. Earlier this year, the Indian

After seven years of withdrawing its services from the Hawaii digital assets market, Coinbase has announced that it is resuming

ezBtc, a Canadian-based crypto exchange founded by David Smillie (ezBtc CEO,) has allegedly made away with customers’ $9.5 million (about

Coinbase has disputed the most recent U.S. Securities and Exchange Commission’s (SEC) extended exchange definition. In the SEC’s new clarification,

In a striking development, the South Korean Chief Executive Officer (CEO) at Wacon, Byun Young-Oh, has been arrested over an

With the Canadian Investment Regulatory Organization (CIRO) membership deadline rapidly approaching, Canadian Trading Platforms (CTPs) are hurrying to ensure that

In recent developments, Turkey has been experiencing a massive increase in crypto license applications from cryptocurrency companies seeking to operate

It is no longer news that WazirX was a victim of one of the crypto hacks in July. Notably, the
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