Turkey Drafts Crypto Bills To Align With International Standards

cryptonews.com In a major move, Turkey drafted a crypto bill, tabled by the ruling party (AK Party) Group Chairperson Abdullah Güler on May 16, to regulate the cryptocurrency market in…

Discover a complete guide on Crypto Regulations in Japan

coinpedia.org The post Crypto Regulations in Japan 2024 appeared first on Coinpedia Fintech News Japanese are known to be rooted in traditions, however, they are welcoming when it comes…

Match Systems Announces Recovery of $68 Million in Stolen Cryptex Crypto Assets

news.bitcoin.com Match Systems, a cybersecurity company specializing in Anti-Money Laundering (AML) services, blockchain forensics, and investigations, recently announced the recovery of $68…

Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act

cryptopotato.com Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail to establish an Anti-Money Laundering (AML) program.…

IMF Calls for Nigerian Regulation of Global Cryptocurrency Exchanges

coingape.com The International Monetary Fund (IMF) has recommended that Nigeria impose registration or licensing requirements on global cryptocurrency trading platforms. This advice…

Binance Faces $4.4 Million Fine in Canada for Anti-Money Laundering

beincrypto.com Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) recently imposed a nearly $4.4 million fine on the global crypto exchange Binance. This action is a key…

Franklin Templeton Enables P2P Transfers for BENJI Fund

thedefiant.io The asset management firm’s $380 million OnChain U.S. Government Money Fund commands nearly a third of the tokenized Treasuries sector. Franklin Templeton, the asset…

Digitex Founder Pleads Guilty to Failure in Anti-Money Laundering Program Implementation

cryptonews.com In an announcement on Tuesday, the U.S. Attorney’s Office for the Southern District of Florida said Todd pleaded guilty to “willfully causing” Digitex to violate the Bank…