Tag Archives: AML

What is Ripple USD (RLUSD)?

Ripple USD (RLUSD) is a tokenized stablecoin designed to maintain a fixed value of one

United Arab Emirates (UAE) Launches a New Era of Crypto in Travel!

Driven by global trends, the UAE has implemented a series of crypto regulations to support

Will Banks Compete With Crypto or Collaborate? Experts Weigh In

The use of cryptocurrencies is growing rapidly amid rising inflation, global economic uncertainty, and a

Luxembourg Flags Crypto Firms as High Risk for Money Laundering

As the crypto industry evolves across Europe, regulators are tightening their grip. While the sector

GENIUS Act Legitimatizes Stablecoins for Institutional Adoption

The GENIUS Act, which is set to be debated in the U.S. Senate, stands out

Kima Partners With Mastercard To Enable Stablecoin Card Top-Ups

As cryptocurrency becomes increasingly relevant in daily financial life, the boundaries between digital assets and

Germany Seizes $38 Million in Cryptocurrency! 

Germany has shut down a cryptocurrency exchange and confiscated its assets in a major crackdown.

Vanuatu Enacts Tight Crypto Laws!

The Pacific island nation Vanuatu has passed legislation to regulate digital assets and establish a

Trump’s Crypto War Begins: Senator’s Letter Targets Crypto!

US Senator Elizabeth Warren has penned an open letter to President-elect Donald Trump’s Treasury Secretary

BitMEX Found Guilty of Violating U.S. AML Laws

A statement from the U.S. Attorney for the Southern District of New York indicates that