Posted inBlockchainFinCEN Director Kenneth Blanco Warns Banks to Take Crypto AML SeriouslyApril 19, 2024Kenneth Blanco, the Director of the US Financial Crimes Enforcement Network (FinCEN) warned banks to…
Posted inBlockchainPeople's Bank of China Seeks to Prohibit the Creation of Digital TokensApril 19, 2024The People’s Bank of China (PBOC), China's central bank, is calling for public opinion or…
Posted inBlockchainJamaica to Launch Central Bank Digital Currency in 2022April 18, 2024Jamaica’s Minister of Finance Nigel Clarke has announced that the country intends to launch its…
Posted inBlockchainVirtual Money Is Regulated In AlaskaApril 16, 2024In accordance with Alaska's legislation governing the transfer of money, the phrase "virtual currency" will…
Posted inBlockchainUS Treasury Targets Hamas Financial Networks Post-Israel AttackApril 15, 2024In a decisive response to the recent terrorist attack on Israel, the US Department of…
Posted inBlockchainFinCEN Issues Alert to Counter Financing to Hamas and its Terrorist ActivitiesApril 15, 2024The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert on…
Posted inBlockchainNYDFS Introduces Stricter Crypto Listing and Delisting RulesApril 15, 2024The New York State Department of Financial Services (NYDFS) has revised its guidelines on the…
Posted inBlockchainSouth Korea's Stance on Virtual Currency Investment and ETFs in 2024April 15, 2024South Korea has reasserted its stringent position on virtual currency investments. The country's top financial…