Australia proposes stricter crypto rules to curb financial crime
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime.
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Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime.
Binance promised at least 200 new compliance staffers and it will have that by yearend.
The Blockchain Association and Coinbase spotlight SEC and FDIC actions, revealing significant financial burdens on crypto firms.
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December.
The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December
The SEC’s latest lawsuit update targets additional tokens like Axie Infinity, Filecoin, and Cosmos as unregistered securities, continuing its crackdown on the crypto industry.
Kraken firmly disputes SEC allegations, citing the lack of clarity in federal securities law and overreach in its regulatory scope.
Congressman John Rose would make the agencies work together and listen to user and industry representatives.
Crypto exchange Swyftx estimates anywhere from two to six million Australians could enter the market if regulated.
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity.
