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                    Search Results for: Poker in Print/feed/UK gambling regulators have reached a £1.3m settlement with licensee White Hat Gaming after the company’s approach to social responsibility (SR) and anti-money laundering (AML) was found wanting

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                    Regulators flag stablecoin risks, banks seek stablecoin benefits

                    International financial regulators discuss the risks and rewards of stablecoins as banks join the evolving digital currency landscape. The post Regulators flag stablecoin risks, banks seek stablecoin benefits appeared first on CoinGeek. [...]

                    ‘Crypto’ ATMs grow in Kenya; regulators warn of unlicensed ops

                    Less than a month after Kenya’s VASP Bill became law, ‘crypto’ ATM operators are installing machines in malls across Nairobi amid regulators’ warnings. The post ‘Crypto’ ATMs grow in Kenya; regulators warn of unlicensed ops appeared first on CoinGeek. [...]

                    BIS highlights potential risks of tokenized money market funds

                    BIS highlights rising risks of tokenized money market funds (TMMFs) in a new bulletin, focusing on liquidity mismatches and operational challenges. The post BIS highlights potential risks of tokenized money market funds appeared first on CoinGeek. [...]

                    The shadow over Bitmain: Why Washington now eyes BTC miners

                    Bitcoin mining has entered global power games, and users can no longer ignore who builds the machines that keep the network running. The post The shadow over Bitmain: Why Washington now eyes BTC miners appeared first on CoinGeek. [...]

                    Europol shuts down $1.5B Cryptomixer money laundering scheme

                    Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities. The post Europol shuts down $1.5B Cryptomixer money laundering scheme appeared first on CoinGeek. [...]

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