On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the ...
The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...
OPay, a leading financial technology company, wishes to reaffirm its strict prohibition of cryptocurrency and virtual asset trading on its platform. As a compliant organisation committed to upholding ...
The Chosun Ilbo on MSN
Gold stablecoins surge, outpace ETFs with 24/7 trading
Yoon, a salaried worker, purchased a virtual currency called **PAX Gold, PAXG** late last year. Issued by the U.S. virtual ...
Financial technology company, OPay, has reaffirmed its strict prohibition of cryptocurrency and virtual asset trading on its platform. The company said as a compliant organisation committed to ...
The word “coin” as part of product names has been popping up recently in the technology and financial media. Bitcoin, a decentralized virtual currency, has led the discussion around cryptocurrency ...
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