Qaybta ka hortagga lacag-dhaqidda macluumaadka, wararka, garaafyada & xeeladaha - 2024

China Gears Up for Updated Crypto AML Laws: Report

Haweeney lagu eedeeyay inay dhaqday Bitcoins loogu talagalay Khayaanada Shiineeska oo Maxkamad ku socota UK

Maxkamadeynta London Oo Iftiimisay Eedeymaha Bitcoin La dhaqay kiis khiyaano ah oo dhan £5 bilyan

Midowga Yurub wuxuu ku adkeeyaa qawaaniinta Crypto ee Heshiiska AML ee Ku-meel-gaarka ah

Warbixinta Qaramada Midoobay ayaa iftiimisay Doorka Tether ee Kor u kaca ee Lacagta la dhaqay ee Koonfur Bari Eeshiya

Is Binance$4B waxay dejisay iftiinka cagaaran ee booska Bitcoin ETFs?

Crypto isweydaarsiga Binance dib u furista adeegyada sarrifka ee Belgium

Koonfur Afrika ee Crypto Premium Kor u kac ka dib Kraken wuxuu si lama filaan ah u bilaabay inuu xannibo dhigaalka dadka deegaanka

Google wuxuu bilaabay 'Anti Money Laundering AI' isagoo kaashanaya Banggiga Giant HSBC

Dhaqangelinta Xeerka Safarka Crypto 'ayaa weli ah mid liidata,' ayay tiri FATF

Ciidanka Booliska Hong Kong ayaa soo bandhigay hal-abuur cusub oo Metaverse Platform 'CyberDefender'

Maamulaha Zondacrypto: Xeerarka MiCA waxay joojin doonaan 'isweydaarsiga khiyaanada' ee ka faa'iidaysiga hawsha dembiga

Tallaabooyinka Lacag-dhaqida ee Ka-hortagga Lacagta ee loo yaqaan 'crypto' ee Japan ayaa billaaban doona bisha Juun: Warbixin

Ilaalada Maaliyadeed ee Boqortooyada Midowday (UK Financial Watchdog) waxay ku baaqaysaa wada shaqayn lala yeesho warshadaha Cryptocurrency

FTX EU Waxay Bilawday Shabakad Cusub oo La-noqoshada ah iyadoo Kabista Bilowday Soo Celinta Lacagaha Macaamiisha

Laga soo bilaabo Bat-Signal ilaa Bitcoin: Ka-hortagga 'pill Orange' ee bangiyada sida EU u wado nidaamka crypto

Isweydaarsiga crypto Aussie wuxuu muujinayaa xiisaha saldhigga Hong Kong, laakiin waxay ku xirnaan doontaa

Isweydaarsiga Aussie crypto wuxuu muujinayaa xiisaha saldhiga Hong Kong

Hindiya si ay ugu darto Lacago dhaqitaan ah oo ku saabsan Waaxda Crypto

ShapeShift waxay ka jawaabtay faallooyinka Sen. Warren si ay 'u dejiso rikoorka si toos ah'

Guddiga Kaydka Federaalka ee Mareykanka ayaa soo saara Bayaan Siyaasadeed oo xaddidaya Hawlaha La Xiriira ee Baananka

FCA-da Boqortooyada Midowday (UK's FCA) waxay si maldahan u sheegaysaa sababta loo siiyay 15% kaliya ee shirkadaha crypto ee sharciyeynta

FCA ee Boqortooyada Midowday waxay tilmaameysaa sababta kaliya loo siiyay 15% shirkadaha crypto ee sharciyeynta

Coinbase wuxuu ku heshiiyey $100 milyan oo la dajinayo maamulaha maaliyadeed ee New York ee xadgudubyada ka dhanka ah lacagta la dhaqay

Midowga Yurub in uu 10,000-Euro xadka ku dhejiyo Lacagaha Lacagta ah; Wax kala iibsiga ka badan €1,000 ee Crypto waa la baadhi doonaa

Argentina inay dib u habayn ku samaynayso sharciga ka hortagga lacag dhaqida, waxay soo jeedinaysaa abuurista Diiwaanka VASP

Wadamada iska indha tiraya sharciyada crypto AML waxay halis ugu jiraan ku meelaynta 'liiska cawlan ee FATF:' Warbixin

Sarifka lacagaha qalaad ee A16z ay taageerto CoinSwitch ayaa weerar ku qaaday jebinta sharciga sarifka lacagaha

UAE waxay hadda u baahan tahay wakiilada si ay uga warbixiyaan macaamilada hantida maguurtada ah ee lacagta dhabta ah loo isticmaalo lacag bixin ahaan

Bangiga Dhexe ee Koonfur Afrika Hadda wuxuu u arkaa Cryptocurrency inay noqoto hanti maaliyadeed

Warbixin: Bangiga Dhexe ee Morocco si uu u soo bandhigo sharciga Xeerka Crypto Goor dhow

Turkida da'da yar ayaa isku dayaya inay ka hadlaan Xeerka Crypto

Aasaasayaasha BitMEX waxay qirtaan dambiga inay jabiyaan sharciga sirta bangiga

Xubnaha Midowga Yurub waxay rabaan inay hawlgeliyaan Ilaaliyaha AML-ka cusub ee kormeerka Crypto, Soo bandhigida Warbixinta

Qasnadda Mareykanka ayaa ka digtay NFT-yada laga yaabaa inay soo bandhigaan Khataraha Maaliyadda Sharci-darrada ah ee cusub

Xeerka Lacagta Cryptocurrency ee Botswana: Dawladdu waxay dejisay inay baarlamaanka u soo bandhigto sharciga hantida maguurtada ah

Bangiga Dhexe ee Hindiya RBI wuxuu leeyahay Crypto waxay u nugul tahay khiyaamo waxayna halis degdeg ah u tahay ilaalinta macaamiisha

Gibraltar Stock Exchange si aad u hesho isbeddel, si aad u noqoto isweydaarsiga ugu horreeya ee isku dhafan ee adduunka

Senetka Kazakhstan ayaa ansixiyay sharciga u hoggaansanaanta Platforms Crypto ee Kormeerka Maaliyadda

Seychelles waxay baartaa faa'iidooyinka iyo khasaarooyinka shati siinta Platform Trading Crypto

U hoggaansanaanta AML waa qasab sarrifka lacagaha qalaad, ayuu yidhi maamulaha Kuuriya

Midowga Yurub wuxuu indhaha ku hayaa maamule cusub oo lacag dhaqid ah iyo shuruudaha ka warbixinta crypto adag

FinCEN Magacyada Si xun u Isticmaalka Lacagta Cryptocurrencies ee Ah mudnaanta Qaranka