Binance applies for Taiwan AML compliance: Report
The world's leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
The world's leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
The XC platform could operate domestically using tokenized assets, including deposits, with or without CBDCs.
The licensed financial institutions would be required to verify the identities of all customers.
While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like MetaMask.
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.
Previously, the bill restricted influencer marketing to only licensed crypto firms, of which there are currently none in France.
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”
The integration will allow users to instantly convert cash to stablecoin for use in DeFi protocols.
The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money…
Estonia’s money laundering regulator highlighted a number of issues it found within local crypto firms, such as dodgy execs and nonsensical business plans.