Tag: compliance

Jan112025 by adminNo Comments

Kenya set to legislate crypto, states Finance Minister John Mbadi

Policy Home" Regulation" Kenya set to legislate crypto, states Finance Minister John Mbadi byVivian Nguyen Jan. 10, 2025 The IMF has actually suggested enhanced crypto policies for compliance and security. Secret Takeaways Kenya is set to legislate cryptocurrencies, as revea...

Jan92025 by adminNo Comments

Kazakhstan liquidated 36 crypto exchanges with $100 million turnover and takes $4.8 million USDT

Daily Crypto News

Kazakhstan liquidated 36 crypto exchanges with $100 million turnover and takes $4.8 million USDT Oluwapelumi Adejumo · 10 hours ago · 2 minutes checked out Kazakhstan's stringent guidelines and worldwide collaborations intend to get rid of prohibited crypto activities and boost AML compliance. 2 minutes checked outUpgraded: Jan. 8, 2025 at 3:09 pm UTC Cover art/illustration through CryptoSlate. Image consists of combined material which might consist of AI-generated material.Kazakhstan heightened its crackdown on unlawful crypto exchanges in 2024, targeting platforms connected to cash laundering activities.According to a press declaration, the Asian nation's Financial Monitoring Agency (AFM) revealed that it liquidated 36 unapproved exchanges with a combined turnover of more than $1...