Tag: KYC

Kazakhstan proposes the creation of a crypto bank

Kazakhstan’s Bold Move: Proposing the Creation of a Crypto Bank In a world where cryptocurrencies are gaining more traction by the day, countries are finding themselves at a crossroads. On one hand, there is the allure of digital currencies, promising faster transactions, lower fees, and increased financial inclusion. On the other hand, there are concerns […]

Dubai targets crypto whales with new regulations

Dubai’s New Regulations Target Crypto Whales: A Bold Move by VARA Dubai, known for its luxurious lifestyle and innovative business landscape, is making waves in the world of cryptocurrency with its latest initiative. The Virtual Assets Regulatory Authority (VARA) is spearheading a drive to regulate the activities of crypto whales in the region. This move […]

Kraken prepares for return to the Indian market

Kraken’s Strategic Moves to Re-Enter the Lucrative Indian Market Kraken, a prominent player in the cryptocurrency exchange industry, is gearing up for a significant comeback in the Indian market. This move comes after India’s Financial Intelligence Unit blacklisted Kraken and eight other exchanges due to non-compliance with Anti-Money Laundering (AML) laws. Despite this setback, Kraken […]

Growing interest in digital assets sparks global regulatory cooperation

Growing Interest in Digital Assets Sparks Global Regulatory Cooperation The surge in popularity of digital assets, such as cryptocurrencies and non-fungible tokens (NFTs), has caught the attention of regulators worldwide. As more investors and businesses delve into the realm of digital assets, the need for comprehensive regulatory frameworks has become increasingly apparent. In response to […]

Crypto market faces MiCA implementation in 2025

Crypto Market Braces for Impact: Less Than 5% of Businesses Ready for MiCA Implementation in 2025 The landscape of the cryptocurrency market is about to undergo a seismic shift as the Markets in Crypto-Assets (MiCA) regulations are set to be implemented in 2025. These regulations, aimed at bringing more transparency and security to the crypto […]

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