News
France Increases Pressure on Binance and Competitors in EU Regulatory Tussle
French authorities are stepping up audits on Binance as they aim for greater regulation of the cryptocurrency sector within the EU framework.
News
France Intensifies Scrutiny on Binance and Competitors Amid EU Regulation Debate
French financial authority conducts audits on Binance as the country seeks a stronger influence in EU crypto regulation.
News
France Intensifies Regulatory Scrutiny on Binance and Other Crypto Exchanges
French authorities are ramping up their regulatory efforts on Binance as part of a broader push for greater control over the crypto industry in Europe.
Crypto News
Kazakhstan Intensifies Crackdown on Cryptocurrency Fraud, Closing 130 Platforms
Kazakhstan increases efforts against illicit cryptocurrency activities, shutting down many platforms and confiscating millions in crypto.
Finance
Binance Australia Mandated to Appoint External Auditor Amid Serious Concerns
Australia's AML regulator directs Binance to engage external auditors due to governance issues.
Finance
New Zealand Moves to Prohibit Crypto ATMs in Anti-Money Laundering Reform
The New Zealand government is set to ban cryptocurrency ATMs as part of a new anti-money laundering initiative, aiming to curb criminal activities.
Crypto
EU Set to Enforce Ban on Privacy Coins by 2027
The European Union is planning to outlaw privacy coins and anonymous crypto wallets as part of new anti-money laundering regulations set to come into effect on July 1, 2027.
Crypto
Regulatory Scrutiny Escalates for Upbit Amid KYC and AML Breaches
South Korea's largest cryptocurrency exchange faces a suspension due to alleged violations of KYC and AML regulations.
Market Analysis
Bitcoin Surges Amid US Government Shutdown: How Long Will the Upsurge Last?
Traders question whether Bitcoin's recent rise amidst the US government shutdown can be sustained in light of historical volatility.
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