U.S. government employees who own digital currencies can’t have any input into matters involving the digital assets they own, according...
The "self-regulatory initiative" is led by the Chinese Cultural Industry Association, which was joined by China's largest tech firms, including...
Morocco banned digital assets back in 2017, but the locals have continued to explore Bitcoin, and today, only Nigeria, South...
The Minister in charge of MAS noted that the new restrictions include limiting retail participation in digital assets trading and...
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...