Binance, the world’s largest cryptocurrency exchange has frozen the trading accounts of 281 Nigerian users in an effort to comply with the international money launde ...
The publicly-listed cryptocurrency firm – Coinbase announced the launch of a collective effort called TRUST – which primarily stands for Travel Rule Univ ...
The crypto exchange giant Kraken was thrilled to announce the incorporation of the Bitcoin Lightning Network. #Bitcoin’s Lightning Network is growing ⚡ ???? Kraken ...
Although web3 has a large amount of decentralization, laws are swiftly approaching this embryonic field for AML and Compliance experts who feel they missed the early ...
The Singapore Parliament, on April 5, approved a law that will tighten rules and regulations regarding cryptocurrency providers with the aim to sanction licenses to ...
Anchorage Digital’s know-your-customer (KYC) procedure has angered the US’s national bank regulator. The Office of the Comptroller of the Currency (OCC) ...
The European Union’s parliament, commission, and council will begin debating controversial anti-money laundering rules for crypto transactions on Thursday, the ...
Stargate is the first protocol to create the first fully composable native asset bridge and the first LayerZero dApp. Stargate aims to make cross-chain liquidity tra ...
The globe has been connected in terms of trade and commerce for a long time, and with the advent of the internet, this appears to be becoming more visible. Besides t ...
Pocket Network, a relay infrastructure middleware protocol, has announced a service integration that would increase NEAR blockchain network bandwidth while also allo ...
In the much-anticipated measure that intends to regulate the usage of cryptocurrencies, Panama’s President Laurentino Cortizo has called for stricter anti-mone ...