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CATEGORY: counter terrorism financing

Binance Turkey fined 8M lira for non-compliance against money laundering
Author: Cointelegraph By Arijit Sarkar
United States
Source: Cointelegraph.com News
Dec 26, 2021 08:20

Binance Turkey fined 8M lira for non-compliance against money laundering

MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.

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DeFi: Who, what and how to regulate in a borderless, code-governed world?
Author: btcethereumadmin
United States
Source: BTC Ethereum Crypto Currency Blog
Sep 25, 2021 01:35

DeFi: Who, what and how to regulate in a borderless, code-governed world?

The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance. Hold onto your hats, boys and girls! It’s a new world — a financial system without intermediaries, that anyone can access 24 hours a day with only a mobile phone and a wallet! As Julien Bouteloup said to me: “In… More

The post DeFi: Who, what and how to regulate in a borderless, code-governed world? appeared first on BTC Ethereum Crypto Currency Blog.

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