Facebook-f Twitter Telegram-plane
Facebook-f Twitter Telegram-plane
UAE Central Bank Released Guidelines for Virtual Assets to Deter Money Laundering

UAE Central Bank Released Guidelines for Virtual Assets to Deter Money Laundering

Recently, new guidelines to prevent terrorism financing (AML/CFT) and money laundering have been released by the UAE Central Bank for LFIs or “licensed financial institutions”. The focus of the guidelines is on the risks associated with dealing with virtual assets. Breaking🚨: UAE🇦🇪 Central Bank has issued new guidelines for financial institutions regarding anti-money laundering (AML) & counter-terrorism financing(CTF) in relation …

Continue Reading
Korea Urged Binance to Implement New System to Freeze Assets

Korea Urged Binance to Implement New System to Freeze Assets

The South Korea Financial Services Commission (FSC) has instructed Binance, the world’s biggest cryptocurrency exchange, to adopt a fresh wallet identification and asset-freezing mechanism. This step is part of FSC’s crackdown on cryptocurrency exchanges that are functioning in the country, with Binance being the most recent target of the investigation. Korean Crypto Crackdown  Furthermore, some of the leading Korean exchanges …

Continue Reading
Get the Crypto News Stories into your Inbox

By subscribing, you accepted our Policy

believe that by providing objective and unbiased news coverage, we can help educate our readers and promote transparency and trust in the crypto space.

Read
Submit
Helpful Link

Copyright © BlockScroll

. All Rights Reserved. 

Facebook-f Twitter Telegram-plane