Articles about Policy - Section 2
Crypto.com Fined €2.85 Million by Dutch Central Bank for Operating Without Registration
The Dutch Central Bank, De Nederlandsche Bank (DNB), has taken significant action by issuing a fine to crypto exchang...
Crypto.com Hit with $3.1 Million Fine by Dutch Central Bank
The Dutch central bank has imposed a fine on the exchange for non-compliance before the company registered with the r...
South Africa Approves Licensing for Cryptocurrency Platforms
The South African Financial Sector Conduct Authority has taken a significant step forward for the continent by granti...
Is Craig Wright Satoshi Nakamoto? His Legal Team Denies Fraud Allegations
Anthony Grabiner raised concerns about the lack of concrete evidence supporting certain fraud claims made by COPA.
Bitcoin Fog Founder Found Guilty of Money Laundering: What You Need to Know 💰💼😳
Roman Sterlingov, visionary founder of Bitcoin (BTC) Fog, a leading crypto-mixing service, has been found guilty of m...
Europe Introduces World’s First Comprehensive AI Regulations: What You Need to Know 🌍✍️
The EU Parliament has unanimously approved the groundbreaking EU AI Act, the world's first major legislation on AI. T...
OKX Receives Approval for Major Payment Institution License in Singapore 🏦💰
With the Major Payment Institution license, OKX can now offer a wide range of payment services and surpass the transa...
Founder of Bitcoin Mixing Service Convicted for Money Laundering
On Tuesday, the founder of Bitcoin Fog, Roman Sterlingov, was convicted of money laundering in a court in Washington,...
Is Craig Wright Really Satoshi Nakamoto? The COPA Trial Revealed!
The Crypto Open Patent Alliance and Craig Wright will deliver their final arguments this week in a thought-provoking ...
Telegram Considers IPO to Democratize Access to Value
In an interview, Pavel Durov, the owner of Telegram messaging service, announced that his company is on track to beco...
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