The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended to encompass all crypto-asset...

by Fintech News Singapore January 29, 2024 In 2023, Singapore continued to dominate the Southeast Asian fintech...

The virtual digital assets (VDA) space is buzzing with activity and these encompass everything from regulatory changes to new and inventive investment instruments like...

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

The United States, United Kingdom, and Australia have imposed sanctions on individuals and entities allegedly facilitating cryptocurrency transactions for Hamas, a Palestinian militant group...

Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen...

Apple has reportedly booted out several crypto exchanges from its app store in India amid allegations that most of these platforms are illegally operating...

Apple Inc. has removed several major offshore crypto exchanges namely Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex from its App...

Binance has confirmed the removal of its app, along with several foreign-based exchange applications, from Apple’s App Store in India. This move aligns with...

India has ramped up its regulatory measures against offshore cryptocurrency exchanges, directing Apple to remove apps from crypto exchanges such as Binance from its App...

Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

The Financial Intelligence Unit (FIU) of India has asked the Ministry of Electronics and Information Technology to restrict the website URLs of nine cryptocurrency...