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Anti-Money Laundering - AML news
The European Union has reached a preliminary consensus on the introduction of new rules for cryptocurrency companies. These companies will be required to conduct thorough investigations..
After several years of no official recognition of cryptocurrencies, the Polish Financial Supervision Authority (KNF) plans to start supervising digital assets by the end of this year.
In 2023, around a thousand new cryptocurrency businesses were officially registered in the European Union (EU). In the coming months, EU member states are expected to face difficulties..
In 2023, Changpeng Zhao, known as CZ, has significantly increased his wealth. According to Bloomberg's Billionaires Index, his personal wealth skyrocketed by almost 25 billion dollars.
Diana Mondino, Argentina's Minister of Foreign Affairs, International Trade, announced that Bitcoins will be used in contracts and for payments in the country. As part of economic reform and..
Revolut has announced the temporary suspension of cryptocurrency trading services for its business customers in the UK. The decision is due to pending regulatory changes, City A.M..
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