Tag: 5AMLD
Creating Crypto Compliance: Charles Hoskinson’s Vision for Self-Regulation
Explore Charles Hoskinson’s compelling vision for crypto regulation focusing on compliance through technology and a self-regulatory approach.
FCA Extends Temporary Crypto Registration: What It Means for Firms and Players
The FCA extends temporary registration for select crypto firms in the UK, clarifying compliance and enforcement measures.
FATF Report Reveals Global Shortcomings in Combatting Money Laundering and Terrorist Financing
Explore the latest FATF report on global compliance shortcomings in combating money laundering and terrorist financing, and the role of VASPs.
Managing Cryptocurrency Risks: A Call to Reduce Anonymity
CFTC Commissioner Romero discusses cryptocurrency anonymity and the need for identity verification in digital finance.
Puerto Rico Eyes Blockchain to Battle Corruption and Reboot Economy
Discover how Puerto Rico plans to use blockchain technology to tackle corruption and revive its economy amid ongoing scandals.
Japan’s Cryptocurrency Self-Regulation: A Rocky Experiment
Japan’s self-regulation for crypto is faltering. Experts discuss JVCEA’s challenges in crypto management and the slow rollout of necessary regulations.
EU to Expand Anti-Money Laundering Oversight to Crypto Firms by 2026
The European Commission plans to regulate crypto firms under its Anti-Money Laundering Authority by 2026 amid rising crypto-related money laundering incidents.
Crypto Companies Unite for Sensible Regulations in the EU
Forty crypto firms urge EU regulators to create sensible rules fostering innovation and protecting privacy without stifling growth.
Binance’s Controversial Connection with Iranian Traders Amid Sanctions
Discover how Binance has managed to continue serving Iranian traders amidst strict sanctions and regulations. Is compliance a façade?
How Blockchain Transparency Foils Sanction Evasion Efforts
Explore how blockchain transparency helps prevent sanction evasion through advanced crypto intelligence tools.
