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The Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for...
AML
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Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.Source: nft.news
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Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.Source: crypto.news
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New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses...
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Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.Source:...
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Crypto exchange Binance has achieved a significant milestone by joining Argentina’s Virtual Asset Service Providers Registry, marking its 20th global...
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Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest person to serve jail time in the US, with...
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He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.Source: CoinTelegraph
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Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.Source: CoinTelegraph
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India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money...
