Cyprus, known for its crypto-friendly approach, is considering imposing stricter regulations on the cryptocurrency industry in the country. According to a report from October 10 by the Cy… Read More

Financial firms are not the only industry with CDD and EDD standards; they are meant for a wide range of industries. In order to avoid anti-money laundering (AML) fines and other penalties… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeAsian nations more cautious of crypto regulation after Hamas taps digital assets for Isr… Read More

[به نقل از خبرگزاری طلای لوکس] اقت… Read More

Unraveling Predicate Offenses Guide - The Key to Preventing Money Laundering Home… Read More

Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeIndia’s Digital Economy: Modi’s Call for Global Crypto Regulation and Ethica… Read More

BELIZE / USA – In a move towards modernizing and enhancing financial protection, Belize has introduced a New Insurance Act, which came into effect on October 1, 2023. This landmark leg… Read More

قالت منظمة العفو الدولية -اليوم… Read More

The real estate market is a vital part of the international economy. Interestingly, in 2021, it was worth $3.7 Trillion globally and is expected to hit $6.13 Trillion by 2030. When such larg… Read More

क्यों है E D का खौफ ? अब सारे वी वी आइ प… Read More

Despite Kenyan Interior Minister Kithure Kindiki’s recent attempt to revive the old crypto terrorism funding narrative, evidence suggests that criminal elements primarily use conventio… Read More

India’s economic affairs secretary says the Indian government will decide on the country’s crypto position “in the coming months.” He explained that the government wi… Read More

The International Monetary Fund (IMF) and the Financial Stability Board (FSB) have cautioned against implementing blanket bans on cryptocurrency assets. The joint report called for target… Read More