Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of...
Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of...
As it reels from the effects of what it termed a global economic downturn, the Nigerian digital asset exchange platform,...
According to the CEO of Wemade, Henry Chang, the South Korean cryptocurrency exchange Upbit was the brains behind the Digital...
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan...
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX...
The fall of FTX appears to have brought back certain crypto "villains” out from hiding, one even wants to start...
Elon Musk has not made any public comments regarding a bizarre $600,000 monument of him as a goat, which was...
Dogecoin investors continue to be hopeful that Musk's vision for Twitter 2.0 will include some form of DOGE integration.
Mayor of New York City Eric Adams took a supportive, if somewhat veiled, stance on the partial crypto mining ban...
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange...
Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added...
Ethereum bull Anthony Sassano and Gnosis co-founder Martin Köppelmann were among those explaining later that the Wrapped Ethereum (wETH) FUD...
Ripple’s APAC policy director said the collapse of FTX is exactly why crypto needs to move away from "hype cycles"...
The EU moved in the right direction by passing a law requiring influencers to disclose the risks associated with crypto....
The collapse of FTX and other centralized platforms in 2022 has pushed investors toward noncustodial platforms. The collapse of the...
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