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CATEGORY: financial regulations

EU regulator sets restrictive measure guidelines for crypto providers
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Nov 16, 2024 12:00

EU regulator sets restrictive measure guidelines for crypto providers

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU's restrictive measures regimes.

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HKMA Reports Surge in Banking Complaints Amidst Enhanced Monitoring
Hong Kong
Source: Blockchain News
Jan 26, 2025 02:15

HKMA Reports Surge in Banking Complaints Amidst Enhanced Monitoring


The Hong Kong Monetary Authority's latest Complaints Watch reveals a 32% rise in banking complaints in 2024, driven by increased account monitoring and intelligence sharing. (Read More)

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