Tag: Tighten

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Japan Requests Real Estate and Crypto Firms Tighten AML Checks on Property Deals

Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money laundering risk in property...

MiCA Regime Puts Smaller Crypto Firms Under Pressure as EU Rules Tighten

The European Union’s Markets in Crypto Assets Regulation (MiCA) transition period is entering its final stretch, forcing smaller crypto firms across the EU to...

Bitcoin Prepping New Lows, Trader Warns as Bollinger Bands Tighten

Bitcoin added downside BTC price warnings as Binance order-book data showed multiple investor classes selling coins into the weekend.This article is produced in accordance...

Could BoJ be the next central bank to tighten, hitting BTC

Prospects of interest rate rises are no longer just the U.S. story. Traders are now betting the Bank of Japan (BoJ) could tighten too...

Qomply Expands into Hong Kong as APAC Regulators Tighten Transaction Reporting Scrutiny

Qomply, a regulatory technology firm specialising in transaction reporting accuracy and data governance, has opened a new office in Hong Kong. The strategic expansion...

DeFi Stays Outside Rules as Regulators Tighten Elsewhere

The European Union’s new crypto tax reporting regime under DAC8 is intentionally focused on enforceable targets, leaving decentralized finance (DeFi) outside its scope for...