Tag: 1371
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UK requires cryptocurrency exchanges to collect transaction records by 2026
The UK mandates transaction data collection by crypto exchanges, aligning with global financial surveillance trends to combat illicit finance and increase regulatory oversight of digital assets.
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South Korea FSC expands Travel Rule oversight to all cryptocurrency transactions
South Korea’s Financial Services Commission expands the Travel Rule to include all crypto transactions, enhancing regulatory oversight and aligning with global anti-money laundering standards for the digital asset sector.
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South Korea Targets Cryptocurrency Transfers Under $680 for Monitoring
South Korea’s regulatory move aims to curb illicit activities by monitoring smaller transactions, reflecting a global trend of tightening oversight on cryptocurrency markets to enhance financial security.
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Notabene introduces compliance platform for stablecoin payments
Notabene’s new compliance platform addresses regulatory challenges in stablecoin transactions, enhancing security and trust for financial institutions adopting digital assets.
