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Italy Formally Lays Out Crypto Firms' New AML Requirements

bossFebruary 18, 2022ICO

Italy has published new anti-money laundering (AML) rules for crypto firms in Italy’s formal journal of record, indicating the rules are ready to take effect.

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CryptoX News

Nigerian Fintech Moniepoint Secures Over $10m Investment From Visa, Eyes Expansion in Africa

bossJanuary 30, 2025

Visa has invested over $10 million in African fintech Moniepoint, joining its Series C funding round, which now exceeds $120 million. Moniepoint provides banking, credit, and payment service

Polymarket Bettors Still Skeptical About U.S BTC Reserve Despite Sacks Confirmation

bossJanuary 30, 2025

Polymarket only sees a 16% chance that the Donald Trump will order the creation of a strategic bitcoin (BTC) reserve in the first 100 days of its administration, despite assurances from cryp

Italy Formally Lays Out Crypto Firms' New AML Requirements

Cryptox News

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Polymarket Bettors Still Skeptical About U.S BTC Reserve Despite Sacks Confirmation

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