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Cryptocurrency Regulation: FCA Set to Receive Expanded Mandate from UK Government

The United Kingdom government plans to give the country’s regulatory body power to oversee cryptocurrency regulation. UK Cryptocurrency Regulation Imminent According to The Guardian, the government of the UK government announced its readiness to authorize the […]

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Bitcoin could be overseen by UK’s financial regulator

Treasury presses for FCA to regulate cryptocurrencies to protect consumers The UK government has said it stands ready to empower Britain’s financial regulator to oversee all cryptocurrency assets, after a warning from […]

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Anti-Money Laundering Reform in Europe

Recent money laundering scandals in Europe have led to calls for tighter controls and an overhaul of Europe’s system for combatting financial crimes. As European governments assess what went wrong and consider […]

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Why the UK is losing its costly battle against money laundering

Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven Why do the world’s criminals come to London to launder their dirty money? “It’s a […]

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What’s happening in the world of Cryptocurrencies?

Cryptocurrencies have taken over headlines in the past few years. The industry has brought with it a significant amount of attention, as well as healthy skepticism, for its future potential. As the industry oscillates […]

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Hong Kong top court rejects government bid to appeal unauthorized assembly acquittals of pro-democracy activists – JURIST

The Hong Kong Court of Final Appeal (CFA) refused to grant leave to the government on Friday to appeal the acquittals of seven pro-democracy activists.The lower court overturned the activists’ convictions for […]

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Сryptocurrencies

One in Six Top Crypto Exchanges May Remain Unregulated, Says VASPnet and CCData

Many cryptocurrency exchanges (CEXs) that facilitate trades between users of various digital currencies have often come under fire for mismanaging money, or engaging in unlawful activity. Most famously, Bahamas-based exchange FTX collapsed […]

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Сryptocurrencies

DKK Partners FZE Secures Initial VARA Approval to Offer Virtual Asset Services in Dubai

DKK Partners FZE, a subsidiary of DKK Partners based in the Dubai World Trade Centre (DWTC), has secured initial approval from the Dubai Virtual Assets Regulatory Authority (VARA) to offer virtual asset […]

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News

UN report alleges widespread human rights abuses in Sudan conflict – JURIST

The United Nations Office of the High Commissioner for Human Rights (UNHCR) released a report Friday of thousands of incidents of human rights abuses it says have occurred during the ongoing conflict […]

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