Australia Targets Crypto in New Anti-Money Laundering Reforms
Australia Targets Crypto in New Anti-Money Laundering Reforms
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Australia Targets Crypto in New Anti-Money Laundering Reforms
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Key Takeaways French authorities are conducting AML inspections on crypto firms, including Binance. Companies are allowed time to fix compliance issues, but noncompliance could lead to sanctions or disqualification from France’s MiCA licensing process. Share this article French authorities have conducted anti-money laundering compliance checks on Binance and other crypto exchanges as part of a…
Revolut has begun a secondary share sale valuing the fintech at $75 billion, allowing employees to sell up to 20% of their holdings in one of Europe’s largest private tech transactions to date. Summary Revolut has launched a $75B secondary sale, letting employees sell 20% of their shares. The company nearly doubled revenue and profit…
The cryptocurrency market appears to be entering a consolidation phase, providing investors with a prime opportunity to accumulate tokens before the next rally commences. However, with over 600,000 new tokens launched in January alone (nearly 20,000 per day), choosing the right ones has never been harder. In a sea of new projects, the ones that…
Long-time Bitcoin critic Peter Schiff surprisingly endorsed BTC over Ethereum in a viral tweet, citing chart analysis rather than personal conviction. Ethereum has surged 66% in the past month to US$3,732, reaching its highest 2025 level. US Ethereum ETFs recorded massive inflows of over US$2.1 billion last week, while Bitcoin ETFs experienced net outflows of…
Key takeaways DTX Exchange is set to join a host of other layer-1 protocols in the Web3 ecosystem. The project raised nearly $1.5 million in its presale and will use the funds to roll out a range of products, including a wallet. What is DTX Exchange? DTX is a new layer-1 protocol coming to the…
WOW EARN, an all-in-one Web3 Superapp, is excited to announce its partnership with Permcast, an artificial intelligence (AI-Powered) media network designed to preserve the content forever. The primary purpose of this partnership is to preserve Web3 content permanently, while maintaining complete on-chain integrity. WOW EARN x Permacast – Building Media for Web3 🔥 We’re excited…