IRDAI vide circular dated 10th October, 2023 has issued Amendment to Master Guidelines on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) 2022. It states that in cases where t… Read More
IFSCA has issued Modifications under the International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022 for s… Read More
Coinbase announced that it concentrates on apprehending bad actors attempting to utilize cryptocurrency for illegal activities. It believes there is no place for fiat, gold, or cryptocurrenc… Read More
Under Secretary for Terrorism and Financial Intelligence Brian Nelson at Deloitte’s 15th Annual Anti-Money Laundering Conference[…] First, I’ll discuss Treasury’s ef… Read More
Everyone is familiar with the Know Your Customer Process, commonly used in banks or other financial institutions to open your account to access their services. But why need Re-KYC? Let&rsquo… Read More
Crypto exchanges have revolutionized the way individuals and businesses transact in the digital world. These platforms allow users to buy, sell, and trade various cryptocurrencies, providing… Read More
Others are pointing the finger at Iran and blaming the Biden administration’s decision to waive some sanctions on the country that could give entities in Iran access to proceeds from t… Read More
22bet Reviews & Ratings Canada ?️ Is It Dependable & Secure?
Also, it is possible to play on-line 22Bet Canada with out downloading additional clients or cellular purposes si… Read More
Senator Elizabeth Warren led a bipartisan group of over 100 members of Congress in sending a letter to the Biden administration expressing concern over cryptocurrency being used to finance t… Read More
Komainu, a cryptocurrency custody firm co-created by crypto investment firm CoinShares, hardware wallet provider Ledger and Japanese investment bank Nomura, has secured major regulatory a… Read More
Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeIs Hong Kong’s Reputation at the Mercy of Crypto Scammers?
Anndy Lian weighs in on… Read More