The regulatory spotlight is once again fixed on Binance. Australia’s financial crimes watchdog, AUSTRAC, has ordered the exchange’s local unit to appoint an external auditor after identifying “serious concerns” with its anti-money laundering (AML)...
Cross-border transactions are costing companies over $120 billion per year in transaction fees, a report by Oliver Wyman and J.P. Morgan found. In spite of great fintech advances, conventional payment systems are still inefficient.Although...
The
regulatory pendulum is swinging dramatically. As Wall Street braces for impact,
crypto firms are glimpsing a potential renaissance under the SEC's new
leadership. The
April 2025 Finance Magnates Compliance Report reveals a shift that
could...
Building on the significant popularity of its March edition, Finance Magnates Intelligence is excited to announce the release of the April 2025 Compliance Report. This report offers financial professionals the latest insights on regulatory shifts...
Key takeawaysBitcoin is legal in Australia and is regulated by AUSTRAC and the Australian Taxation Office (ATO). You can buy Bitcoin on various platforms, including centralized exchanges, decentralized exchanges (DEXs), P2P...
The Cayman Islands has updated its crypto regulatory regime, introducing new licensing rules through a legislative amendment. From 1 April 2025, entities offering virtual asset custody and trading platform services in or from the Cayman Islands must...
There are many courses in the Anti-Money Laundering (AML) field that offer certificate training. Below are the top 7 AML Certification companies in the world: 1. AML Certification Centre Topping the ranking is AML Certification Centre, an...
According to one recent estimate, there are currently around 1,500 cryptocurrency exchanges up and running globally, which means you’re going to have to take a while to research them and narrow down your options. To get started, it helps to know...
