India Strengthens Oversight of Crypto in Border Regions to Combat Financial Abuse In a bid to tackle financial abuse in its border regions, India has ramped up its scrutiny of cryptocurrency transactions. The move comes as authorities are increasingly concerned about the potential misuse of digital assets to bypass formal financial channels and engage in […]
New EU regulation to track crypto transfers and ban privacy coins
EU’s New AML Rules Could Drive Crypto Economy Underground The European Union’s recent move to tighten regulations on cryptocurrency transactions has sparked a heated debate within the digital asset community. The new anti-money laundering (AML) rules, aimed at increasing transparency and combating illicit activities, include measures to track crypto transfers and ban privacy coins. While […]