The association was formed after the country’s Justice Ministry proposed AML amendments for crypto firms that could result in penalties, including up to two years in prison. A group of cryptocurrency ...
The Financial Action Task Force (FATF) has warned that regulatory gaps in virtual asset oversight are creating global financial system vulnerabilities, with illicit on-chain activity related to fraud ...
HashKey Group, an end-to-end digital asset financial services group in Asia, announced that HashKey MENA FZE, a member of the HashKey Group, has received an In-Principle Approval (IPA) from the Dubai ...
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Virtual assets regulation on the horizon: A look at the anticipated compliance demands on fintech companies
In furtherance of its commitment to regulate virtual assets, the Bank of Ghana (BOG) has commenced the registration of all Virtual Assets Service Providers (VASPs) currently operating in Ghana, ...
NEW YORK, Aug. 11, 2025 /PRNewswire/ -- Future FinTech Group Inc. (FTFT), (hereinafter referred to as "Future FinTech", "FTFT" or the "Company"), a comprehensive financial and digital technology ...
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