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Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
cryptocurrency, lending, mining, Bitcoin, PayPal
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
Indonesia has launched a national crypto asset bourse to open transaction records to regulators and protect crypto investors.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance, investment
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
Hong Kong Exchanges and Clearing Limited has welcomed the launch of Swap Connect, a mutual access programme between Hong Kong and China’s interbank interest rate swap markets.
trading platform, settlement, partnership, clearing house
The Digital Currency Monetary Authority (DCMA) has launched an international CDBC that complies with IMF-proposed crypto assets policy recommendations.
CBDC, cross-border payments, product launch, compliance, digital assets
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Indonesia has announced it will create a crypto exchange in 2023 as part of its reform of crypto regulation.
product launch, crypto, cryptocurrency exchange, regulation, digital assets
Binance has finalised its acquisition of Indonesian crypto trading company Tokocrypt, for which they have been a major shareholder from the very beginning.
acquisition, funding, cryptocurrency, digital assets, cryptocurrency exchange
Bank of Indonesia has announced developments in its plans to launch a central bank digital currency, (CBDC), for digital economic and financial transactions.
CBDC, central bank, digital currency, cryptocurrency, digital assets
US-based cloud-based finance solutions provider Kyriba has partnered J.P. Morgan Payments to release a new real-time treasury solution.
partnership, treasury, cloud banking, real-time payments
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
US-based cloud-based finance solutions provider Kyriba has launched Commodities Risk, an expansion of the company’s portfolio of risk applications.
risk management, product launch, SaaS, FX
By increasing transparency, tokenising carbon markets, distributing clean energy, and GreenFi, blockchain can support the fight against pollution. Jane Thomason shares more.
blockchain, DLT, tokenization, financial services, sustainability , NFT, cryptocurrency