Tag: anti-money
Binance, A Major Player In The Crypto Industry, Settles For A Significant $2 Million Fine In Order To Strengthen Its Presence In India –...
Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier...
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How the Lummis-Gillibrand Payment Stablecoin Act Could Protect Consumer While Enabling Innovation
Leading officials in U.S. financial regulation, including Federal Reserve Chair Jerome Powell, Treasury Secretary Janet Yellen, and Deputy Treasury Secretary Wally Adeyemo, have recently...
Binance.US Appoints Grant Martin, Former NY Fed Compliance Chief, To Board During Crypto Regulation Crackdown – CryptoInfoNet
Last updated:April 16, 2024 17:27 EDT| 2 min read
Grant Martin, the former Chief Compliance and Ethics Officer at the Federal Reserve Bank of New...
How to Withdraw Crypto to My Irish Bank Account? Full Guide
Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...
“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal
To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...
Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data
Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...
How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs
On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...
Three technologies banks will invest more in this year
The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...
BIS: Stablecoins Offer Promise, but Need Consistent Regulation – Fintech Singapore
The Bank for International Settlements (BIS) has released a report, “Stablecoins: Regulatory Responses to Their Promise of Stability,” analysing the regulatory environments for stablecoins...
Future of Payment Review UK – six months on
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...
Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector
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Senator Warren spoke at a hearing before the US Senate Banking Committee.
The Senator has called for further checks to be placed on crypto...
Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
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