For one week last month, Vietnamese brokerage VNDirect Cyber Systems shut down its securities trading systems and disconnected from the country's two stock exchanges...
The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...
In a bold move, the European Union (EU) has enacted stricter measures to combat money laundering and protect financial transactions effectively. The recent directive...
The French Competition Authority (FCA) on Wednesday fined Google €250 million ($272 million, £214 million) for breaking its promise to figure out a payment...
Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's...
Thai authorities have announced a shift in their approach to digital asset investment, permitting money managers to introduce private funds dedicated to U.S. Bitcoin...
Welcome to BitPinas Key Points: Easily digestible news in concise formats for easy reading. Let’s check the latest crypto news stories in the last 24 hours...
The Spanish data protection regulator, AEPD, has instructed Worldcoin to halt the collection of personal data in the country through scans and to refrain...
Stablecoin issuer Tether Limited has entered a Memorandum of Understanding (MOU) with the Republic of Uzbekistan’s National Agency of Perspective Projects (NAPP) to develop...
Environmental, Social, and Governance (ESG) reporting has evolved beyond just compliance, emerging as a catalyst for innovation and competitive advantage. Financial institutions now incorporate...