EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and mitigating measures, urging blockchain analytics use. Interconnected financial
Year: 2024
Chainlink and Circle join forces for seamless cross-chain USDC transactions
Chainlink integrates Circle’s CCTP into CCIP, enhancing USDC for cross-chain DeFi transactions. Developers gain tools for secure USDC transfers with CCTP’s permissionless on-chain utility. CCIP’s
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
Tether challenges UN report on USDT’s use in illicit activity
Tether says the UN report and analysis ignored the fact that USDT is traceable on the blockchain. CEO Paolo Ardoino says the stablecoin issuer will
OKX secures VASP license from Dubai’s VARA
The VASP license remains non-operational until OKX fulfills specific conditions. However, once granted, it will allow OKX to offer virtual assets exchange services to institutional
OKX secures VASP license from Dubai’s VARA
The VASP license remains non-operational until OKX fulfills specific conditions. However, once granted, it will allow OKX to offer virtual assets exchange services to institutional