Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
"We're mitigating dangers linked to giant sums of cash with an EU-wide restrict of 10,000 euros for money funds. On ...
Tag: watchdog
Indian watchdog issues issues compliance notices to 9 crypto exchanges, seeks to block URLs
India’s Monetary Intelligence Unit (FIU) has taken stringent measures towards 9 offshore Digital Property Service Suppliers (VASPs) for non-compliance with ...
Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Marketing campaign for Accountability (CfA), a non-profit ethics watchdog group, has written a letter to well-liked anti-crypto US senators Elizabeth ...
SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and data. Study extra ›Linked to AlphaWelcome! 👋 ...
France watchdog is investigating Worldcoin’s data collection
France’s privateness watchdog reportedly questions Worldcoin’s biometric information assortment. Worldcoin, created by OpenAI CEO Sam Altman, launched on Monday. Customers ...