Saudi Arabian E-Wallet Rules Go Out For Comment
Digital wallet operators in Saudi Arabia will have to keep “detailed records” on transactions and …
Western Union Resumes Services To Cuba After Cyberattack
Western Union has resumed its limited money transfer services between the US and Cuba after a …
Daily Dash: Binance Fined C$6m For AML Failures In Canada
Binance has been hit by another AML penalty, this time in Canada, while Sweden’s financial …
Week In Crypto: Most Stablecoin Volume Is Driven By Bots, Says Visa
Visa claims that 90 percent of stablecoin volume is bot-driven, Tether looks to improve transaction …
Australia Seeks Feedback On 'Streamlined' AML Framework
Proposals for an updated anti-money laundering (AML) framework are taking shape in Australia, as regulators …
Week In Crypto: Binance Founder Sentenced To Four Months In Prison
The founder of Binance is set to be out of prison by the end of …
Daily Dash: US Senators Warn That Iran Is Mining Bitcoin To Evade Sanctions
US senators have demanded action from the White House to stop Iran using Bitcoin to …
UK's New Crypto Seizure Rules Go Live
Greater powers for the UK’s National Crime Agency and police to seize, freeze and destroy …
Guru Pay Fined €85,000 In Lithuania For Compliance Failures
The Bank of Lithuania has fined Guru Pay €85,000 for failures to comply with a …