Global
Global: UK regulator orders crypto ATM operators to shut down
The UK’s Financial Conduct Authority (FCA) has contacted crypto ATM operators to shut down their machines or face penalties since they are unlicensed. ...
Global
Global: Visa Closes Deal to Acquire European Open Banking Platform Tink for $2B
Visa has finalized its deal to purchase Tink, the Sweden-based open banking platform, for $2 billion, according to a Thursday (March 10)Â press release. ...
Global
Global: Consolidation and centralization: How Europe’s new AML regulation will affect crypto
According to recent media reports, six European countries, led by Germany, are working on launching an Anti-Money Laundering (AML) body that will include the cryptocurrency ...
Global
Global: Russia Suspended From Bank for International Settlements
The Bank for International Settlements, known as the central bank for central banks, has suspended Russia from using its services following Western sanctions. ...
Global
Global: Dubai Approves First Law to Regulate Digital Assets, Establishes Regulator to Oversee Crypto Sector
Dubai has adopted its first law to regulate the crypto sector. It has also established a dedicated regulator to oversee crypto activities and ...
Global
Global: Bank of Israel issues draft guidelines on cryptocurrency AML/CFT
On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating ...
Global
Global: Regulator in UAE’s Special Economic Zone Unveils Consultation Paper on ‘Crypto Tokens’
The regulatory arm of the United Arab Emirates (UAE)’s special economic zone, the Dubai International Financial Centre (DIFC), has unveiled a consultation paper ...
Global
Global: Bank for International Settlements suspends Russian central bank
The Bank for International Settlements, considered the central bank of central banks, said today it was suspending the Bank of Russia, deepening Moscow’s ...
Global
Global: Paxos secures approval from Singapore’s financial regulator
The stablecoin issuer said the regulatory approval would help support its partners in expanding services into Asia. The Monetary Authority of Singapore, or ...
Global
Global: MAS issues AML/CFT Notice for financial institutions
The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs). ...