AML KYC
- Policies & Regulations
Robinhood to Pay $29.75M in FINRA Settlement Over Compliance Failures
Robinhood has agreed to a $29.75 million settlement with the Financial Industry Regulatory Authority (FINRA) following multiple probes into its…
Read More » - Companies
OKX Affiliate Pleads Guilty to Unlicensed Money Transmission, Fined Over $500M
Aux Cayes FinTech Co. Ltd, the operator behind the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting…
Read More » - MENA News
Bahrain’s ATME Pioneers New Era in Middle Eastern Capital Markets with Real-World Asset Tokenization
ATME, a digital assets exchange licensed by the Central Bank of Bahrain (CBB), is setting new standards in the Middle…
Read More » - Opinions
Institutional Grade Digital Asset Custody: Enabling Trust in the Digital Asset Megatrend
For institutional investors, the principal motivation for investing in the digital asset space is exposure to the digital asset megatrend.…
Read More » - MENA News
VARA Grants Full Operational Approval to Aquanow Following Varni Labs’ Recent License
Aquanow, a prominent player in the cryptocurrency infrastructure sector, has been granted full operational approval by Dubai’s Virtual Asset Regulatory…
Read More » - Global News
Binance’s Former CEO, CZ, Attempts to Pledge Entire Stake for January Departure from the US
Former Binance CEO Changpeng Zhao sought permission to utilize his multibillion-dollar stake in Binance.US as collateral, aiming to secure approval…
Read More » - Policies & Regulations
ADGM FSRA Revises Anti-Money Laundering Rules, Emphasizes Virtual Assets Compliance
The Financial Services Regulatory Authority (FSRA) has announced today significant updates to its Anti-Money Laundering (AML) and Sanctions Rules and…
Read More » - Policies & Regulations
Cristiano Ronaldo Entangled in Binance Lawsuit Amid Management Update to Community
Amidst the whirlwind of legal turbulence surrounding the crypto exchange Binance, Cristiano Ronaldo, the iconic soccer star currently playing at Saudi…
Read More » - Policies & Regulations
Singapore’s New Rules Aim to Mitigate Retail Crypto Speculation
The Monetary Authority of Singapore (MAS) has responded to feedback on Digital Payment Token (DPT) regulations by introducing measures aimed…
Read More » - Opinions
JPMorgan is Optimistic: Binance Settlement to Brighten Crypto Horizon
JPMorgan has voiced optimism regarding Binance’s recent settlement with the U.S. Department of Justice (DOJ), heralding it as a pivotal…
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