Tag: Anti-Money Laundering
UK FCA Says 87% of Crypto Registration Applications Were Withdrawn or Failed to Make the Grade
"Over 87% of crypto registrations were rejected, withdrawn or refused," the FCA said. "We help firms applying for authorisation by communicating our e [...]
Binance CEO Richard Teng Rejects Allegations the Exchange Froze All Palestinians’ Funds
In his post, Youssef included a letter in Hebrew from Paul Landes, head of Israel's National Bureau for Counter Terror Financing, together with a tran [...]
Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a surv [...]
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating the crypto sector as of June 2023, the Financial Action Task Force (FATF) President T [...]
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