Compliance
- Policies & Regulations
EBA Consults on Crypto Travel Rule Implementation
The European Banking Authority (EBA) has embarked on a critical journey to fortify cryptocurrency transactions against potential misuse. This venture…
Read More » - Featured
US CFTC Warns Crypto Exchanges: Binance’s Compliance Woes
The US Commodity Futures Trading Commission (CFTC) has issued a stern warning to cryptocurrency exchanges regarding their treatment of customers.…
Read More » - Crypto Mining
M2 and Phoenix Group Pioneer High-Yield Crypto Investment Collaboration
M2, a prominent cryptocurrency investment platform, has announced a new collaboration with Phoenix Group, an IPO-ready company, to provide investors…
Read More » - Opinions
SEC Chair Engages in Sarcasm, Wishes Bitcoin a ‘Happy’ Halloween Birthday
On the 31st of October, a day when pumpkins and costumes take center stage, Gary Gensler, the Chair of the…
Read More » - Interview
Exclusive Interview: M2’s CEO Stefan Kimmel on the Launch of Platform and UAE’s Crypto Revolution
In an exclusive and highly anticipated interview, UNLOCK Blockchain sat down with Stefan Kimmel, the CEO of M2, marking a…
Read More » - Policies & Regulations
FCA Takes Swift Action with 146 Alerts in Crypto Marketing Regulatory Rollout
In a significant move aimed at safeguarding consumers and ensuring compliance with the law, the Financial Conduct Authority (FCA) issued…
Read More » - Companies
SEBA Hong Kong Gains Approval-in-Principle, Paving the Way for Licensed Cryptocurrency Services
SEBA Bank, a comprehensive global cryptocurrency bank that offers a range of financial services tailored to the digital era, covering…
Read More » - Crypto Exchanges
Binance Removes Sanctioned Russian Banks from its P2P Platform
Binance, the popular cryptocurrency exchange, recently made significant adjustments to its peer-to-peer (P2P) service in response to both regulatory compliance…
Read More » - Editor Choice
The Rise of Cryptocurrency in the Luxury Sector: Exploring Its Impact on Real Estate, Luxury Travel, and Beyond
Cryptocurrencies have rapidly gained prominence as a digital asset class, with predictions suggesting that they will cover 20% of all…
Read More » - Reports
Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
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