sanctions
- Policies & Regulations
Germany, France, and Italy Unveil AI Regulation Consensus
In a groundbreaking development, France, Germany, and Italy have come together to chart a collaborative path on the regulation of…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
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 » - Crypto Exchanges
Russian Users Regain Access to Binance After Exchange Silently Removes Restrictions
The world’s largest cryptocurrency exchange in terms of trading volume, Binance, has silently removed the limitations it had previously imposed…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Featured
Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation
The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to…
Read More » - Crypto Exchanges
Kraken Under SEC Scrutiny for Potential Securities Violations
Reports indicate that the SEC is investigating San Francisco-based cryptocurrency exchange Kraken for potential securities law violations. According to Bloomberg,…
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