1 / 12 Relevant items tagged with #CryptoRegulation

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Hayden Davis Faces Interpol Alert For Role In LIBRA Memecoin

[Mar 14 10:30 PM] An Argentine prosecutor has requested a judge to issue an Interpol “Red Notice” for Hayden Davis, an American citizen allegedly involved in the launch of the controversial LIBRA memecoin that has entangled Argentine President Javier Milei in a…

Turkey introduces stricter crypto AML regulations

[Dec 25, 2024 10:10 AM] The regulation is set for implementation on Feb. 25, 2025, allowing the country’s crypto service providers to halt “risky” crypto transactions with insufficient user information.