AMLA Series: PDAX CEO on Why Banks Should Not Deny Service to Crypto Investors

Nichel Gaba, PDAX CEO, shares insights on banking, crypto, and the Anti-Money Laundering Act (AMLA) during a BitPinas webcast. Discover why he believes banks should not deny service to crypto investors.

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EU Partially Agrees to Establishes Anti-Money Laundering Authority

The European Union through the Council of the EU has agreed on partial terms to establish an Anti-Money Laundering (AML) body that will be named the Anti-Money Laundering Authority (AMLA) (Read More)

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Is California Planning to Make Bitcoin a Legal Tender?

Senator Kamlager introduced a bill that would accept “cryptocurrency as a method of payment for the provision of government services.”

Continue reading Is California Planning to Make Bitcoin a Legal Tender?  at DailyCoin.com.

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PDAX CEO Shares How PH Crypto Exchanges Implement AML Rules

PDAX CEO Nichel Gaba details how Philippine crypto exchanges, with a blend of technology and regulation, enforce anti-money laundering rules, ensuring financial integrity in the crypto sector.

The post PDAX CEO Shares How PH Crypto Exchanges Implement AML Rules appeared first on BitPinas.

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Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down

According to the regulator of the South African financial services industry, cryptocurrency exchanges based in the country must secure operating licenses before the year ends. Crypto exchanges that fail to abide by the requirement will either be fined or closed down, Unathi Kamlana, the Financial Sector Conduct Authority commissioner, said. The Importance of Regulation The

The post Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down appeared first on BTC Ethereum Crypto Currency Blog.

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PDAX CEO Explains Why Traditional Banks Are Often Not Crypto-Friendly

Is it advisable to put your money gained from crypto trading in local banks? PDAX CEO answers hot questions about the relationship between the crypto trading and banking industries.

The post PDAX CEO Explains Why Traditional Banks Are Often Not Crypto-Friendly appeared first on BitPinas.

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