Ulwazi lwesigaba sokulwa nokungeniswa kwemali, izindaba, amagrafu namasu - 2024

I-China Ilungiselela Imithetho Ebuyekeziwe Ye-Crypto AML: Bika

Owesifazane Osolwa Ngokushushumbisa Bitcoins for Ukukhwabanisa KwamaShayina Kuqulwa Ukuqulwa Kwamacala e-UK

Icala laseLondon Likhanyisa Izinsolo Bitcoin Ukukhwabanisa ecaleni lokukhwabanisa lika-£5 Billion

I-EU Iqinisa Imithetho Ye-Crypto Ngesivumelwano Sesikhashana Se-AML

UN Report Highlights Tether’s Rising Role in Money Laundering Across Southeast Asia

Is BinanceI-$4B ilungisa ukukhanya okuluhlaza kwendawo Bitcoin Ama-ETF?

Ukushintshana kwe-Crypto Binance ivula kabusha izinsiza zokushintshisana eBelgium

I-South African Crypto Premium Surge Ngemuva kokuthi i-Kraken Iqala Ngokungazelelwe Ukuvinjwa Kwediphozithi Izakhamizi Zasendaweni

I-Google Yethula i-'Anti Money Laundering AI' ngokubambisana ne-Banking Giant HSBC

Ukuqaliswa kwe-Crypto Travel Rule 'kusasele kumpofu,' kusho i-FATF

Umbutho Wamaphoyisa aseHong Kong Wembula I-Innovative Metaverse Platform 'CyberDefender'

I-CEO ye-Zondacrypto: Imithetho ye-MiCA izomisa 'Ukuhwebelana Okukhohlakele' Ekuzuzeni Izenzo Zobugebengu

Izinyathelo ze-crypto Anti-Money Laundering zaseJapan zizoqala ngoJuni: Bika

I-UK Financial Watchdog Ibiza Ukubambisana Nemboni ye-Cryptocurrency

I-FTX EU Yethula Iwebhusayithi Entsha Yokuhoxiswa Kwezimali Njengenkampani Engaphansi Iqala Ukubuyisela Izimali Kumakhasimende

Kusukela ku-Bat-Signal kuya Bitcoin: Iphrojekthi ‘Iphilisi Eliwolintshi’ emabhange njengoba i-EU ishayela umthetho we-crypto

I-Aussie crypto exchange icebisa intshisekelo kusisekelo saseHong Kong, kodwa kuzoncika

Ukushintshanisa kwe-Aussie crypto kusikisela intshisekelo kusisekelo saseHong Kong

I-India Izofaka Izinhlinzeko Zokushushumbisa Imali Emkhakheni we-Crypto

I-ShapeShift iphendula kumazwana kaSen. Warren 'okulungisa irekhodi liqonde'

Isitatimende Senqubomgomo Yezindaba Ze-Federal Reserve Board yase-US Esikhawulela Imisebenzi Ehlobene Ne-Crypto Yamabhange

I-FCA yase-UK iphakamisa ukuthi kungani inikezwe kuphela i-15% yezinkampani ze-crypto i-nod yokulawula

I-FCA yase-UK iphakamisa ukuthi kungani inikezwa kuphela i-15% yezinkampani ze-crypto i-nod yokulawula

I-Coinbase Ivumelana Nesivumelwano Semali Eyizigidi Eziyi-100 Nomlawuli Wezezimali WaseNew York Ngokuphulwa Kokungeniswa Kwemali

I-European Union ukuthi Ibeke Umkhawulo we-10,000-Euro Ezinkokhelweni Zemali; Ukuthengiselana Okungaphezu kuka-€ 1,000 ku-Crypto Kuzocutshungulwa

I-Argentina Izovuselela Umthetho Wokushushumbisa Imali, Ihlongoza Ukudalwa Kwerejista ye-VASP

Amazwe ashaya indiva i-crypto AML ilawula ukubekwa engcupheni 'kuhlu olumpunga' lwe-FATF: Bika

I-CoinSwitch esekelwa i-A16z igasele ngezinsolo zokuphulwa komthetho we-forex

I-UAE Manje Idinga Ama-ejenti ukuthi Abike Ukuthengiselana Kwezakhiwo Lapho Imali Engokoqobo Isetshenziswa Njengenkokhelo

IBhange Elikhulu LaseNingizimu Afrika Manje Lithatha I-Cryptocurrency Njengempahla Yezezimali

Umbiko: IBhange Elikhulu LaseMorocco Lizokwethula Umthethosivivinywa We-Crypto Regulation Maduze

I-Young Turks Iziphoxa Ngokuzama Ukuxoxa Nge-Crypto Regulation

Abasunguli Be-BitMEX Bavuma Icala Lokwephula Umthetho Wokufihla Ibhange

Amalungu e-EU Afuna Ukwenza I-AML Watchdog Entsha Nge-Crypto Oversight, Umbiko Wembula

UMnyango Wezezimali Wase-US Uxwayisa Ama-NFT Angase Ethule Izingozi Ezintsha Zezezimali Ezingekho Emthethweni

I-Botswana Cryptocurrency Regulation: Uhulumeni Ulungiselela Ukwethula Umthethosivivinywa Wempahla Ebonakalayo ePhalamende

I-RBI Yebhange Elikhulu YaseNdiya Ithi I-Crypto Ithambekele Ekukhwabaniseni Futhi Ibeka Izingozi Ezisheshayo Ekuvikelweni Kwabathengi

I-Gibraltar Stock Exchange ukuze ithuthuke, ibe ukuhwebelana kokuqala okudidiyelwe emhlabeni

ISenethi YaseKazakhstan Yamukela Umthetho Ongaphansi Kwezinkundla Ze-Crypto Ekuqaphelweni Kwezezimali

I-Seychelles Ihlola Izinzuzo Nezingozi Zokuthola Ilayisensi Yezinkundla Zokuhweba ze-Crypto

Isibopho sokuthobela i-AML ekuhwebeni kwe-crypto yangaphandle, kusho umlawuli waseKorea

I-EU ibheka isilawuli esisha sokushushumbiswa kwemali kanye nezidingo eziqinile zokubika nge-crypto

I-FinCEN Isho Ngokusetshenziswa Kabi Kwezimali Ze-Cryptocurrencies Njengento Ebaluleke Kakhulu Kuzwelonke