Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns by Angela Tan March 21, 2024 0 Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's ...
New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is by Angela Tan January 4, 2024 0 A prominent crypto advocacy group says that new crypto tax regulations have come into effect that are impossible to comply ...
Google updates service policies to comply with EU regulations by Angela Tan August 28, 2023 0 Google plans to replace a few of its service insurance policies to adjust to the European Union’s Digital Companies Act ...
UK crypto businesses to comply with FATF Travel Rule beginning in September by Angela Tan August 17, 2023 0 Crypto asset companies in the UK will likely be required to adjust to Monetary Motion Activity Pressure (FATF) Anti-Cash Laundering ...
Binance CEO CZ Pledges to Comply with MiCA Crypto Regulations by Angela Tan April 20, 2023 0 The European Parliament has given the green light to the first-ever set of rules regulating crypto asset markets. The new ...
Canada’s New Crypto Rules Push Coinbase (COIN), Binance to Comply by Angela Tan April 17, 2023 0 Canada’s recent moves to impose stricter rules on crypto companies show that US regulators have allies in cracking down on ...
How digital assets can comply with Islamic financial law by Angela Tan April 6, 2023 0 Islamic banking and finance is a system based on the principles of Shariah, or Islamic law, which, among many other ...