News Binance-owned Indian exchange WazirX investigated for alleged AML failings editorial staff 11. June 2021
News UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules editorial staff 4. June 2021
News UK FCA buys another 9 months to review crypto companies’ registrations editorial staff 3. June 2021
News Korean gov’t clarifies crypto regulatory roles of different agencies editorial staff 28. May 2021
News Korea’s crypto market is among the strongest — and the strangest — in the world editorial staff 25. May 2021
News Blockchain will thrive once innovators and regulators work together editorial staff 15. May 2021
News Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts editorial staff 4. May 2021
News Crypto.com to use CipherTrace tool to comply with FATF’s travel rule editorial staff 3. May 2021
News Mergers and acquisitions are rising, leaving crypto assessments in question editorial staff 17. April 2021
