27/04/2024
Russia's Central Bank and Rosfinmonitoring Launch Pilot Program to Track Links Between Cryptocurrency Transactions and Fiat Operations

Russia’s Central Bank and Rosfinmonitoring Launch Pilot Program to Track Links Between Cryptocurrency Transactions and Fiat Operations

European Parliament Passes New Regulatory Laws for Crypto-Asset Service Providers The European Parliament has enacted new legislation that mandates stringent monitoring of Crypto-asset Service Providers (CASPs) […]
Do you like it?
Read more
01/05/2024

India’s Financial Regulators Confiscate More Than $30 Million in Crypto Fraud Clampdown

India Intensifies Action Against Cryptocurrency Frauds with Major Seizures and Arrests India’s Enforcement Directorate (ED) has escalated its efforts against cryptocurrency fraud, making significant headway in […]
Do you like it?
Read more