A significant portion of law firms are failing to comply with anti-money laundering (AML) regulations, leading to increased scrutiny and financial penalties. The Solicitors Regulation Authority (SRA) is intensifying its…
Binance is facing increased scrutiny in France due to ongoing money-laundering checks. The investigation highlights the challenges of regulatory compliance within the cryptocurrency industry and could impact Binance's o…
Binance's acquisition of Gopax signals a strategic re-entry into the South Korean market after regulatory challenges. The deal is currently under review, with potential implications for the competitive landscape and reg…