Economy/Finance

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

Australian transaction and analysis centre (AUSTRAC) has imposed a AU$56,340 infringement notice on Cryptolink and accepted a court-enforceable undertaking to rectify major anti-money-laundering and counter-ter...

Vietnam Chamber of Commerce Proposes Increase in Betting Limits to Combat Illegal Gambling

The Vietnam Chamber of Commerce and Industry (VCCI) has put forward a proposal to the Ministry of Finance, calling for a significant increase in the daily betting cap on international football, horse racing, an...