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Tag: Anti-Money Laundering
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South Korea’s Digital Asset Thrust: NFT & Virtual Economy Hub
South Korea's NFT and Virtual Asset Advancements
South Korea has been fervently driving innovation in the realm of digital assets, particularly non-fungible tokens (NFTs) and...
Thailand Implements Stricter Measures Against Unlicensed Crypto Exchanges
Thailand's Response to Unlicensed Crypto Exchanges and Digital Crimes:
In a transformative leap to safeguard its digital economy, Thailand has recently instituted stringent measures to...
Kraken Delists Monero: Impact and Implications for Cryptocurrency Market
Some significant changes are afoot at Kraken, a leading cryptocurrency exchange. In a surprising turn of events, they've decided to delist Monero - also...
Singapore Payment Services Act: Pioneering Crypto Regulation
In a milestone move that could reverberate throughout the fintech world, Singapore has recently updated its Payment Services Act. The new amendments aim to...
UK Treasury Proposes Crypto Supervision Changes to Enhance Anti-Money Laundering Efforts”
UK Treasury has its Sights Set on Enhancing AML Crypto Regulation
In an apparent bid to bolster anti-money laundering (AML) supervision within the cryptocurrency sector,...
