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The National Anti-Money Laundering and Countering the Financing of Terrorism Committee (NAC) yesterday afternoon launched its consultation phase for the proposed framework for the regulation of Virtual Assets (VA) and ...
The Anti-Corruption and Civil Rights Commission said Friday that lawmakers had conducted virtual asset transactions totaling over 125.6 billion won ($97.6 million) over the past three years, with Rep. Kim Nam-kuk alone trading nearly 90 percent of the total amount.
Legislator Johnny Ng says he had heard of five or six suspected money-laundering cases involving young people in December alone.
/PRNewswire/ -- CoinMENA FZE, a subsidiary of CoinMENA B.S.C. (c), one of the few regulated crypto asset service providers in the region, has successfully...
Dubai’s dynamic virtual asset market has witnessed a significant development by awarding a new virtual asset service provider (VASP) license to CoinMENA. The…