India's Crypto Exchanges Face Strict AML Regulation Compliance
India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexIndia's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexAML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization
EdmundThe removal of its iOS and Chrome Extension wallets from the market is scheduled for November 1, 2023, although customers will still be able to access their wallets until October 1.
CoinliveToday, we will briefly compare software and hardware wallets to see which one is better for use.
NulltxEver-popular wallet Metamask is making the purchasing of cryptocurrency even easier with a new feature allowing instant bank transfers.
BitcoinistThe Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country.
CointelegraphWeb3 wallet provider Slope has been connected to the recent hack of Solana-based wallets.
CointelegraphYet another regulatory attack on self-hosted wallets, a digital dollar with privacy protections, and more of the same for spot BTC ETFs.
CointelegraphIndia is yet to finalize a crypto regulatory framework despite assurances of a speedy draft law over the past few years.
CointelegraphThere are a few ways for regulators to limit the usage of noncustodial wallets, but there is no way to ban it completely, SatoshiLabs CFO said.
Cointelegraph