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China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 13 hours ago“These changes will expand the coverage of money laundering channels [to include] digital currencies...
EU approves new crypto regulations to enhance due diligence, tackle money laundering | Invezz
Invezz· 9 hours agoThe European Parliament has approved new regulations aimed at increasing due diligence measures and...
EU enacts crypto regulations to combat money laundering
The Cointelegraph· 13 hours agoThe European Parliament approved new regulations that establish formal due diligence obligations for cryptocurrency companies with the goal of combating money laundering.
Bitcoin-hating European Central Bank isn't doing much to stop scammers
The Cointelegraph· 22 hours agoFTX co-founder Sam Bankman-Fried was sentenced to 25 years in jail. Apple co-founder Steve Wozniak just won an appeal against YouTube and the use of his likeness in promoting ...
House Passes Legislation to Terminate Tax-Exempt Status of Terrorism-Linked Charities
WealthManagement.com· 1 week agoIn the months since, Israel has requested assistance in stopping the funding of these charities,...
EU Sets Crypto AML Standards: Here Is What You Need to Know
Investing.com· 15 hours agoNew regulations under MiCA are to be fully applicable by year-end. AMLA in Frankfurt will oversee...
OKX Sees Departures of Global Government Relations Head, Product Head, and Compliance Head: Report
Cryptonews· 1 week agoOKX, the world's second-largest cryptocurrency exchange by trading volume, has lost two of its top...
Hong Kong green lights first spot Bitcoin ETFs: Law Decoded
The Cointelegraph· 1 week agoThe Hong Kong Securities and Futures Commission has reportedly approved three spot Bitcoin exchange-traded funds.
Philippines orders Apple, Google to remove Binance from app stores
UPI· 2 days agoPhilippine market regulators said Tuesday they had ordered Appleand Google to remove the apps of the...
Lazarus Group’s favorite exploit revealed — Crypto hacks analysis
The Cointelegraph· 3 days agoMore than 70% of the crypto lost to North Korea-linked hacks since 2020 was stolen via private key exploits, according to Magazine’s analysis of data from the United Nations Security Council ...