Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene, a startup that helps cryptocurrency trading firms comply with anti-money laundering (AML) rules, has raised $14.5 million...
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Apr 31 min read
Argentina Implements New Regulations for Firms Offering Crypto Services
The Argentine government has initiated the enforcement of regulations for cryptocurrency exchanges to operate legally within the country.
Dec 22, 20231 min read
UAE Authority Updates Anti-Money Laundering Measures to Implement FATF’s Travel Rule
The Financial Services Regulatory Authority (FSRA), a financial regulatory body in the United Arab Emirates, has released an updated
Nov 17, 20231 min read
FD International joins hands with Lbank to expand global blockchain ecosystem
FD International, the parent company of blockchain consulting and IT company Blockchain Innovation, announced on Friday (local time)
Nov 2, 20231 min read
Turkey to toughen law on crypto assets
Turkey is preparing new legislation covering crypto-assets to persuade an international crime watchdog to remove it from a “grey list”
Oct 16, 20231 min read
Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities
Ayman Alsayari, Governor of the Saudi Central Bank (SAMA), has warned against the potential dangers and risks of cryptocurrencies
Jun 29, 20231 min read
Argentinian Regulator Says it Wants to Adopt FATF Crypto Regulations
Argentina’s top financial regulator is interested in adopting the crypto regulations set out by the Financial Action Task Force (FATF)
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