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Tag: Cryptocurrency regulations
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EU Cryptocurrency Regulations: Combatting Money Laundering Through Transparency
The European Union is spearheading efforts to combat money laundering through the introduction of stringent cryptocurrency regulations. As digital currencies gain prominence within the...
EU Crypto Regulations: Curbing Money Laundering for Safer Transactions
The European Parliament has passed new regulations that set specific due diligence requirements for cryptocurrency companies to help combat money laundering.
These regulations focus on...
Former Binance CEO Faces 3-Year Prison Term as US Justice Department Pushes for Harsher Penalty
The US Department of Justice (DoJ) has proposed a sterner sentence for Changpeng 'CZ' Zhao, the former CEO of Binance, recommending a three-year prison...
US Judge Refuses Motions to Dismiss SEC Lawsuit Targeting Gemini Earn Program
U.S. Court Upholds SECS's Legal Suit Against Gemini Earn Initiative: A Determination
In a pivotal verdict, a U.S. federal judge has denied the application to...
Guilty Verdict: Bitcoin Fog Mixer Founder Convicted of Money Laundering
Groundbreaking Verdict: Roman Sterlingov Convicted for Bitcoin Fog
The flaming tide of Web3 news has witnessed another landmark: Roman Sterlingov, the principal behind the Crypto...
