Swedish authorities classified certain crypto exchanges as key players in organized crime, identifying them as professional money launderers
Investigation, monitoring, and tracking
The FIU announced that...
Kraken announced that it has finalized the acquisition of Coin Meester B.V., or BCM, a well-respected registered crypto broker in the Netherlands, to strengthen...
Australian regulators are preparing a new legislation that will require crypto exchanges to obtain financial services licenses.
This move extends beyond the current licensing...
