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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Effective Canada’s core AML/ATF regulations prescribe transaction reporting, recordkeeping, identity verification and compliance-program rules, including CAD 10,000 virtual-currency reporting... 
Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act Effective Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly... 
Canada Retail Payment Activities Regulations (RPAR) Effective Canada’s SOR/2023-229 sets registration, operational-risk, safeguarding, reporting, recordkeeping and penalty rules for retail payment service providers. 
Guide Series Buy Borrow Die By CoinRabbit Explore why savvy investors borrow against crypto instead of selling, with insights on liquidity,... View series 
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Trading Beginner Cryptocurrency Trading: A Beginner’s Guide to Orders, Risk, and Real Costs Cryptocurrency trading is buying, selling, or exchanging digital assets to try to profit from price... 
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Cynthia Lummis gave CLARITY Act a July promise, but it still needs a Senate path Regulation Jun 25, 2026 
Bitcoin’s bear market struggle is killing crypto jobs but fueling a $10 billion Wall Street-backed M&A boom TradFi Bearish Jun 25, 2026 
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Bitcoin’s $60K rebound just collapsed as $427M in long liquidations followed sticky inflation data Macro Bearish Jun 25, 2026 Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Effective Canada’s core AML/ATF regulations prescribe transaction reporting, recordkeeping, identity verification and compliance-program rules, including CAD 10,000 virtual-currency reporting... Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act Effective Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly... Canada Retail Payment Activities Regulations (RPAR) Effective Canada’s SOR/2023-229 sets registration, operational-risk, safeguarding, reporting, recordkeeping and penalty rules for retail payment service providers. 
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The new wallet received 463.82 WETH across five transactions and has remained dormant — without inflows or outflows for roughly an hour as of press time.
Josh O'Sullivan 2 min read 
The FBI has come forward to announce that the North Korean hacking group Lazarus was responsible for last year's exploit.
North Korea's Lazarus Group moved 41,000 Ethereum (roughly $64 million) from the Harmony Bridge hack over the weekend, according to ZachXBT.
FTX's collapse led to market uncertainty and low trust in centralized exchanges, resulting in 3.93 billion stablecoins leaving exchanges since then.
The AI crypto sector continues its surge in popularity as FET token becomes Proof of Reserve asset for Binance, Huobi and Bitfinex.
In the meantime, Huobi global's quarterly revenue fell -98% since the second quarter of 2021.
Huobi Korea chairman Jo Guk-Bong will buy the majority stakes from Huobi global founder Leon Lin.
According to Nansen, the highest outflows were from stablecoins addresses (USDT and USDC) and Ethereum (ETH) wallets with high balances.
In the last 24 hours, Huobi's trading volume and the value of its native token has crashed by 20% and 6%, respectively.
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