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AML

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NFTs

NEAR and Ondo Launch Cross-Chain Access to Tokenized U.S. Stocks NEAR and Ondo Launch Cross-Chain Access to Tokenized U.S. Stocks

by Simon Crypto Team
NFTs

Binance Lists Hyperliquid’s HYPE for Spot Trading With Seed Tag Binance Lists Hyperliquid’s HYPE for Spot Trading With Seed Tag

by Simon Crypto Team
NFTs

Magic Eden scare puts 3,832 NFTs in whitehat protective custody

by Simon Crypto Team

Latest From Category

DeFi

India’s FIU-IND puts crypto under full AML scope with strict KYC rules

by Simon Crypto Team

India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and …

Tech

Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset

by Simon Crypto Team

Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9 million) by the country’s …

Market
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
by Simon Crypto Team

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

Blockchain
How Enterprises Use No Code AI Chatbot Builders to Automate KYC, AML & Audit Workflows
by Simon Crypto Team

Financial institutions, fintechs, digital banks, insurance providers, healthcare organizations, and crypto platforms are experiencing …

Guides
Crypto Asia News: India Reviews VDA Framework, Japan Pushes For Extra Reserves, South Korea Implements Stricter AML Rules
by Simon Crypto Team

Another week, another crypto Asia update. In this week’s update, the focus has shifted …

Altcoins
South Korea to Extend Crypto Travel Rule to Sub-$700 Transactions in AML Clampdown
by Simon Crypto Team

South Korea is preparing one of its most aggressive crackdowns on cryptocurrency-related financial crime …

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latest blog posts

NFTs

NEAR and Ondo Launch Cross-Chain Access to Tokenized U.S. Stocks NEAR and Ondo Launch Cross-Chain Access to Tokenized U.S. Stocks

by Simon Crypto Team

NEAR and Ondo Finance on September 22 brought 20 tokenized products based on U.S. stocks, ETFs, and commodity-linked ETFs …

NFTs

Binance Lists Hyperliquid’s HYPE for Spot Trading With Seed Tag Binance Lists Hyperliquid’s HYPE for Spot Trading With Seed Tag

by Simon Crypto Team

Binance has listed HYPE, the native token of the on-chain derivatives platform Hyperliquid, on its global spot market nearly …

NFTs

Magic Eden scare puts 3,832 NFTs in whitehat protective custody

by Simon Crypto Team

Yuga Labs’ 0xQuit said the NFTs are safe and will be returned once the risk passes, while holders were …

NFTs

CME Group to Launch Bitcoin Cash and Uniswap Futures on October 19 CME Group to Launch Bitcoin Cash and Uniswap Futures on October 19

by Simon Crypto Team

CME Group is scheduled to launch Bitcoin Cash (BCH) and Uniswap (UNI) futures on October 19 on its 24/7 …

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