India's Financial Intelligence Unit (FIU IND) issued compliance notices to nine foreign digital asset service providers, alleging illegal transactions and violations of anti-money laundering regulations. Among those affected are prominent global cryptocurrency exchanges, such as Binance, KuCoin,…
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EU proposes to ban anonymous crypto wallets
Officials of the European Commission recently released a new bill proposing stricter standards for digital currency transactions and wallets, which shows a tightening of regulations for the cryptocurrency sector.
The central objective of…
The Bahamas plan to launch its own cryptocurrency in October
The Bahamas "Sand Dollars Project" pilot was tested in 2019 and rated a "success". The country's central bank now plans to launch its own CBDC for next October.
If all goes well, The Bahamas would manage to position itself as the first…
SatoshiTango expands its services in Latin America and Europe
The Argentine exchange platform SatoshiTango announced the launch of a new international transfer service that will be operational in Venezuela in addition to other nations in Latin America and Europe.
Through the exchange users will be…