Tag: AML
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More ↗: Failed to meet MiCA requirements? Get cryptocurrency registration outside Europe.Failed to meet MiCA requirements? Get cryptocurrency registration outside Europe.
FINTRAC has resumed operations after cyberattacks in March 2024, having updated its security system and taken corporate systems offline to protect data. Cryptocurrency registration has…
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More ↗: Kazakhstan Cracks Down on Illegal Crypto: 3,500 Exchanges Blocked and $120M SeizedKazakhstan Cracks Down on Illegal Crypto: 3,500 Exchanges Blocked and $120M Seized
In 2024, Kazakhstan’s National Security Committee and Financial Monitoring Agency blocked over 3,500 illegal online cryptocurrency exchanges and closed 36 physical exchanges totaling over $120…
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More ↗: Incredible Crypto Breakthrough: Discover Who Snagged the First Coveted MiCA Licenses in the EU!Incredible Crypto Breakthrough: Discover Who Snagged the First Coveted MiCA Licenses in the EU!
The Dutch Authority for the Financial Markets has granted the first CASP licenses under MiCA Regulations to MoonPay, BitStaete, ZBD, and Hidden Road, allowing them…
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