Tougher
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مقالات عامة
Australia’s professional services sector is being used to launder money. It’s time for tougher laws
مجلة المذنب نت متابعات عالمية: Australia’s stable political and legal systems – and relatively resilient economy – make it an…
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Ripple’s Big Court Win Nonetheless Muddied Waters on Whether XRP Is a Security Deserving Tougher Regulation
In a near-vacuum of legal and regulatory clarity for crypto, district judges’ opinions on whether a given token is a…
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مقالات عامة
battlefield setbacks stir Kyiv’s European allies into taking a tougher line on Russia
مجلة المذنب نت متابعات عالمية: Two weeks after the US president, Joe Biden, signed off on a US$60 billion (£50…
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EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
“This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems…
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مقالات عامة
As another lobbying scandal erupts in the Conservative party, are tougher rules finally on the horizon?
مجلة المذنب نت متابعات عالمية: Conservative MP Scott Benton has become the latest British politician to face suspension for breaking…
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Visa exploitation review urges tougher penalties and a ban on temporary migrants in sex work. Would this solve the problem?
مجلة المذنب نت متابعات عالمية: Home Affairs Minister Clare O’Neil has railed against the exploitation of Australia’s migration system, saying…
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New York Regulator Seeks Tougher Norms For Adding, De-Listing Crypto Coins
Licensees would need to assess legal, reputational and market risks of any new coins, and they’d also have to set…
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