Bitget mandates KYC requirements in line with tightening global regulations
The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global...
The exchange operator is instituting new KYC requirements for users from September 2023 to comply with developing global...
The California Fair Political Practices Commission has released disclosure requirements for cryptocurrency contributions...
Banks could be required to hold a “risk-weighted exposure amount” of up to 1,250% of capital based on exposure to crypto...
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “oth...
The reporting requirements, aimed at reducing the size of the tax gap, were scheduled to take effect in January 2023, wi...
The committee of central banks and regulators has proposed a “conservative prudential treatment” of cryptoassets that ba...
Cryptocurrency mining companies will be required to submit comprehensive information about their operations as the count...
Crypto was absent from every speaker's lips during the signing ceremony, with bipartisanship and jobs seeming to be the...
The new Anti-Money Laundering Authority would comprise the “centerpiece” of a new supervisory system that would include...
Not only is Ripple providing solutions to banks but they are walking the talk implementing their decentralization strate...