Crypto Currency

Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning

The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. According to the apex bank, the warning applies to Binance Holdings Ltd…

The Dutch central bank (DNB) has also issued a regulatory warning against Binance for providing its services in the Netherlands without the required registration. The leading cryptocurrency exchange was not compliant with the Anti-Money Laundering and Anti-Terrorist Financing Act, said the Nederlandsche Bank. According to the apex bank, the warning applies to Binance Holdings Ltd […]
The post Binance Amplifies Its Compliance Efforts As It Gets Another Regulatory Warning first appeared on BitcoinExchangeGuide.
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Crypto Currency

Profiting from the Presidency: Trump and Family Rake In Billions from Crypto, Real Estate & More

New financial disclosures by President Donald Trump show that he made more than $1.4 billion from his family’s various cryptocurrency ventures last year, reaping a windfall after pulling back on regulation of the industry and promoting the United States as “the crypto capital of the world.” Other Trump businesses…

New financial disclosures by President Donald Trump show that he made more than $1.4 billion from his family’s various cryptocurrency ventures last year, reaping a windfall after pulling back on regulation of the industry and promoting the United States as “the crypto capital of the world.” Other Trump businesses…
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Crypto Currency

Trump ethics disclosure throws curveball at Senate crypto talks

The newly disclosed scale of President Donald Trump’s personal cryptocurrency-related profits since taking office last year comes right at a sensitive moment for Senate negotiations on a major digital assets bill that GOP leaders want to bring to the floor this month. Trump’s potential crypto conflicts have been a sticking point in negotiations over a

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Crypto Currency

Israel sanctions crypto wallets tied to Iranian terror financing

The digital wallets contained cryptocurrency worth more than $8 million…

The digital wallets contained cryptocurrency worth more than $8 million…
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Crypto Currency

How do Chinese police track and seize cryptocurrency? Rare paper reveals forensic tools

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools. Bitcoin, Ethereum and the like may be household names, but they are illegal in China. A 2021 government notice banned their use as currency…

Chinese police have published a detailed technical report on tracking, seizing, and freezing cryptocurrency – revealing a sophisticated arsenal of forensic tools.
Bitcoin, Ethereum and the like may be household names, but they are illegal in China.
A 2021 government notice banned their use as currency…
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