Browsing Tag
#FATF
4 posts
Binance tackles Travel Rule compliance after multiple bans
Binance, the world’s top-ranked crypto exchange by daily trading volume, has faced a quick succession of bans on…
Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
A business unit within Malta’s Chamber of Commerce has struck down allegations that the country failed to uphold…
$71B in crypto has reportedly passed through ‘blockchain island’ Malta since 2017
Malta’s strategy to become a global enclave for digital assets appears to be working, though lax regulatory oversight…
How smart regulation can improve the future of blockchain
With extreme positions on both sides, some would have us believe that decentralized technology and regulation are mutually…