Welcome to this new edition of Canaria’s Crypto Compliance Weekly Digest! In this newsletter, we’ve curated the most important news and updates in the world of crypto compliance to keep you well-informed. Dive into the latest developments and stay ahead of the game.
- U.S. Shuts Down North Korean Crypto Money Laundering Network: link (See also: US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network: link)
- Hong Kong pushes forward with stablecoin bill in legislative council: link (See also: Hong Kong Approves Four Additional Crypto Exchanges: link)
- Virginia man convicted of funding ISIS using cryptocurrency: link (See also: Virginia man convicted of funding Islamic State in terrorism trial: link)
- French Regulators Target Unregistered Crypto ATMs Ahead of MiCA Implementation Deadline: link (See also: The European regulation Markets in Crypto-Assets: link)
