Browsing: tighten
Thailand joins the growing list of countries that are seeking to revise their crypto regulation in the aftermath of the…
The government of Japan is looking to introduce cryptocurrency transfer rules in May 2023 to track money transfers by criminals,…
After a successful Ethereum [ETH] Merge, Ethereum Classic [ETC] traders continued in their quest to profit from the market. However,…
The electronic payments provider ePayments is putting the final nail in the coffin of its operations. ePayments issued email notices…
In its efforts to fight money laundering risks and the possible schemes of Russian elites circumventing financial sanctions, the 2.8-million…
Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement…
👋 Want to work with us? CryptoSlate is hiring for a handful of positions!The collapse of the Terra ecosystem has…
Singapore Parliament has passed the Financial Services and Markets Bill on Tuesday, requiring virtual asset services providers, which do business…
Japan plans to amend its Foreign Exchange and Foreign Trade Act to bring crypto exchanges under the purview of laws…