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FATF drops UAE off financial crime watchlist

News | Payments General | 26 Feb 2024

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

 

AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering

Huobi adds delisting risk warning to 32 cryptocurrencies

News | Cryptocurrencies | 24 Dec 2018

Cryptocurrency exchange Huobi has added a ‘delisting risk warning’ to 32 cryptocurrencies trading on its platform over the low trading volume.

Huobi, delisting risk, cryptocurrency, trading, exchange, Token, decentralised platform