Business

EU parliament approves stricter rules to combat money laundering and terrorist financing
-
3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
Australian senator pushes new bill for digital currency regulation
-
3 April, 2023

Australian senator pushes new bill for digital currency regulation

If passed into law, the bill introduced by Sen. Andrew Bragg will require all virtual asset service providers to obtain...
Plans for Russia’s digital ruble pilot delayed indefinitely
-
2 April, 2023

Plans for Russia’s digital ruble pilot delayed indefinitely

Reports disclosed that the bill had only managed to scale through the first reading in the State Duma, the lower...
Beaxy exchange shuts down after SEC lawsuit
-
2 April, 2023

Beaxy exchange shuts down after SEC lawsuit

The U.S. securities regulator has charged Beaxy with operating an unregistered securities exchange and broker, and its founder with raising...
OKX eyes expansion into Australia, Hong Kong markets
-
2 April, 2023

OKX eyes expansion into Australia, Hong Kong markets

OKX has applied for a license in Hong Kong as it announced a new office in the city; it also...
Nigerian fintech giant Flutterwave loses $6.4M in hack, and traders are feeling the heat
-
2 April, 2023

Nigerian fintech giant Flutterwave loses $6.4M in hack, and traders are feeling the heat

Flutterwave has attempted to cover up the hack despite a court petition to freeze accounts, with digital asset traders crying...
Advertisement