Category: Code Compliance
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LevelField wins Illinois regulatory approval to acquire Burling Bank
LevelField’s acquisition approval signals growing regulatory acceptance of crypto-banking mergers, potentially accelerating institutional adoption and legitimizing hybrid financial services models in traditional banking.
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German Stock Exchange Adds Societe Generale MiCA Stablecoins to Core Systems
Societe Generale’s EURCV stablecoin integration into Deutsche Börse’s systems signals institutional adoption of regulated digital assets under MiCA framework, advancing blockchain integration in traditional finance.
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AMINA HK receives SFC Type 1 license for professional crypto services
AMINA HK’s SFC Type 1 license enables regulated crypto services for professionals, advancing Hong Kong’s digital asset market development and institutional adoption.
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Hong Kong crypto rules attract global banks as AMINA wins approval
Hong Kong’s regulatory clarity is attracting global financial institutions, with AMINA’s approval signaling growing institutional adoption and legitimizing crypto markets in Asia.
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Swiss Bank AMINA receives Hong Kong regulatory approval for institutional crypto services
AMINA’s Hong Kong approval expands regulated crypto services for institutions, strengthening Asia’s digital asset infrastructure and increasing global banking participation in cryptocurrency markets.
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Canadian cryptocurrency firms evade anti-money laundering regulations amid oversight struggles
Canadian regulators face challenges enforcing anti-money laundering compliance as cryptocurrency firms bypass reporting requirements, highlighting systemic gaps in financial oversight.
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AMINA receives license to offer crypto services in Hong Kong
AMINA’s Hong Kong license expands regulated crypto access in Asia, strengthening institutional foothold and aligning with global compliance trends for digital asset services.
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NYSE Arca approves listing for Canary Marinade Solana ETF
The approval enables traditional investors to gain Solana exposure through regulated vehicles, reflecting growing institutional acceptance of alternative cryptocurrencies beyond Bitcoin and Ethereum.
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Crypto loopholes across Canada enable silent cash transfers
Canadian cryptocurrency loopholes facilitate anonymous financial transfers, raising concerns about regulatory gaps and potential implications for anti-money laundering enforcement nationwide.
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Legal crypto cloud mining apps help users earn profits in 2025
Cloud mining apps provide accessible cryptocurrency mining without hardware, enabling broader participation in crypto markets through simplified mobile platforms.
