This recommendation, communicated to Japanese banks on February 14, underscores the importance for banks to take proactive measures to shield[…]
The country’s Financial Intelligence Unit (FIU) recently disclosed its ‘2024 Work Plan,’ emphasizing the need for robust supervision of virtual[…]
Speaking at a recent training session for cryptocurrency compliance specialists, Owonibi emphasized the lack of oversight in Nigeria’s crypto space,[…]
During her testimony before the U.S. House of Representatives Committee on Financial Services, Yellen highlighted the inherent risks posed by[…]
According to a report by the Bangkok Post, the Ministry of Finance has made adjustments to regulations, notably by waiving[…]
Warren, a prominent critic of cryptocurrencies, has been actively promoting the Digital Asset Anti-Money Laundering Act, gathering support from 19[…]
These guidelines, currently open for public feedback until April, aim to provide clarity under the Markets in Crypto Asset (MiCA)[…]
The nonprofit advocacy group “Stand with Crypto,” affiliated with Coinbase, underscores this schism, spotlighting senators such as Cynthia Lumnis and[…]
Despite two years of appeals, the government hasn’t revisited these laws, leading to talent migration. The Finance Minister is set[…]
These programs, promising annualized returns of 30% to over 100%, lack the necessary authorization for public sale in Hong Kong,[…]