Day: 29 September 2022

Crypto.com is now an authorized Digital Asset Service Provider (DASP) by the Autorité des Marchés Financiers (AMF) following approval from the Autorité de Contrôle Prudentiel et de Résolution (ACPR).   Before receiving regulatory approval, the crypto exchange platform was subjected to a rigorous review, particularly in anti-money laundering and counter-terrorism financing.  ...

The crypto space rose to prominence for numerous reasons, one of which was the element of anonymity. Because cryptocurrencies provide some level of anonymity, many people prefer to use them to make payments, send funds, and conduct other transactions.  When signing up to use a decentralized crypto wallet like Trust ...

On Tuesday, September 27th, the California Department of Financial Protection and Innovation (DFPI) ordered the closure of 11 unknown cryptocurrency companies for taking customers' money without permission and violating state securities laws.  Furthermore, the regulator questioned whether companies such as Elevate Pass LLC and Metafi Yielders provided the services they ...