New AML Rules in Turkey Set $425 Threshold for $170 Billion Crypto Sector
Turkey revealed new cryptocurrency regulations in late December 2024, drawing inspiration from international frameworks like Europe’s Markets in Crypto Assets…
Tag: rules
Forte Launches Open-Source Rules Engine to Support Safety and Economic Stability in Blockchain Development
Advertisement     Forte’s Open Source Rules Engine equips Web3 developers with the tools for dynamic on-chain compliance and…
New fair value Bitcoin accounting rules go live paving way for corporate reserve adoption
The Financial Accounting Standards Board (FASB) has implemented its Fair Value accounting rule for crypto, effective Dec. 15, 2024. This…
Kraken Pro Interface-off Contest – Official Rules
BY ENTERING THE CONTEST, YOU AGREE TO THESE OFFICIAL RULES AND THE KRAKEN.COM TERMS OF SERVICE, WHICH EACH FORM A CONTRACT.…
EU watchdog urges stricter cybersecurity rules for crypto platforms amid rising attacks
The European Securities and Markets Authority (ESMA) has called on EU lawmakers to strengthen crypto regulations by mandating external cybersecurity…
Witness in Nigerian trial against Binance accuses platform of contravening Central Bank rules
Olubukola Akinwumi, the deputy director of the Central Bank of Nigeria (CBN), accused Binance of conducting transactions reserved for authorized…