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Global crypto exchange Binance has received a goods and services tax (GST) bill of Rs 722 crore ($87 million) in...
anti-money laundering
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The AMF is giving firms registered under its current DASP rules ample time to transition, too.Source: CoinTelegraph
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India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact...
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In a significant development for the cryptocurrency industry, United States Senator Roger Marshall has overturned his support for the Digital...
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Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said.Source:...
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Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has been spared further jail time after his exchange...
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The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial...
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New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30.Source: CoinTelegraph
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The update aims to prevent Terrorist groups and organizations from exploiting Singapore’s economic openness as an international financial, business, and...
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While being exempt from the Money Transmitter License requirement, crypto firms in Hawaii will still have to comply with any...
