India's Crypto Exchanges Face Strict AML Regulation Compliance
India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexIndia's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexArgentina's new law aims to regulate undeclared cryptocurrencies, reflecting a shift in policy and embracing digital assets within its economic framework.
KikyoThe ruling permits Celsius to deviate from its previously approved bankruptcy plan, with the judge asserting that the restructuring does not harm creditors and customers.
DavinBONK, transcending its memecoin image, shows significant market and technological growth
BrianFTX's repayment plan, undervaluing assets against market rates, incites customer backlash, with a looming January 11 objection deadline.
AlexThe India-UAE oil trade in rupees signifies a major shift from dollar dominance, reflecting the BRICS nations' commitment to alternative trade currencies and the rising influence of emerging economies in global finance.
KikyoUS lawmakers challenge SEC's Gensler over crypto regulation, proposing a bill to overhaul SEC leadership.
BrianAs China's largest internet company, Baidu commands a substantial 76 percent share of the country's internet market, catering to a user base exceeding 705 million in the current year.
BrianIndia’s Financial Intelligence Unit has taken steps to block the URLs of nine cryptocurrency exchanges. The move comes as the FIU claims these exchanges are "operating illegally" and not complying with the Prevention of Money Laundering Act.
JoyThe CBN's decision to revoke its ban on cryptocurrency dealings is a landmark moment, expected to catalyze innovation and confidence in Nigeria’s digital finance sector.
Alex