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Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring


Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6...

Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring


Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6...

Hong Kong digital yuan pilot lacks P2P capabilities


While Hong Kong residents can sign up for a digital yuan (e-CNY) wallet with a phone number, the CBDC is currently restricted to cross-border transactions and cannot be used for person-to-person transfers within Hong Kong

India’s SEBI Open to Crypto Oversight, RBI Seeks Stablecoin Ban


The Securities and Exchange Board of India (SEBI) has proposed a multi-regulator approach to oversee cryptocurrency trading. In contrast, the Reserve Bank of India (RBI) seeks a stablecoin ban. The post India’s SEBI Open to Crypto Oversight, RBI Seeks Stablecoin Ban appeared first...

Deutsche Bank Explores Blockchain-Based Asset Tokenization


Deutsche Bank has announced its collaboration with the Monetary Authority of Singapore’s Project Guardian, a multi-year initiative aimed at exploring the potential of asset tokenization in regulated financial markets. The banking giant will test an open architecture and interoperable...

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