Anti-money laundering regulation in crypto asset transfers

Source: https://www.manilatimes.net/2022/07/06/business/top-business/anti-money-laundering-regulation-in-crypto-asset-transfers/1849908 IN our repeated study of fintech regulations, I came to learn of steps taken by the European Union in regulating digital assets. One crucial aspect is the prevention of money…

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Crypto Exchange Binance Pursues Aggressive Expansion Plan in Southeast Asia

Source: https://fintechnews.sg/62362/crypto/crypto-exchange-binance-pursues-aggressive-expansion-plan-in-southeast-asia/ Binance has embarked on an aggressive expansion plan in Southeast Asia where the cryptocurrency exchange is looking to capitalize on booming trading activity to establish leadership in the…

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