Tag: 5AMLD
Coinbase Chooses Ireland as European Hub: A New Era for Crypto in the EU
Coinbase selects Ireland as its EU hub to comply with MiCA regulations, solidifying its presence in the European crypto market.
Cyprus Tightens Crypto Regulations: What It Means for the Industry
Cyprus plans to tighten crypto regulations, aligning with international standards. Find out what it means for service providers and the industry’s future.
SFC Strengthens Measures Against Unregulated Crypto Platforms Following JPEX Scandal
SFC strengthens its approach to unregulated crypto platforms post-JPEX scandal, introducing valuable lists for public awareness.
Exploring the Innovative World of Hybrid Crypto Exchanges: Phemex Leads the Way
Discover how Phemex leads the hybrid exchange revolution, blending CEX liquidity with DEX security for an enriched trading experience.
UK’s Economic Crime and Corporate Transparency Bill: Strengthening the Fight Against Illicit Cryptocurrency Activities
Explore the UK’s Economic Crime and Corporate Transparency Bill and its impact on cryptocurrency regulation and fraud prevention.
Understanding DAC8: The New EU Regulation on Cryptocurrency Tax Reporting
Discover how DAC8 aims to revolutionize cryptocurrency tax reporting and oversight in the EU. Is this the change the crypto world needed?
Critics Slam New US Senate Bill Impacting DeFi Regulation
Crypto advocates criticize the proposed US Senate bill on DeFi regulation, calling it unworkable and unconstitutional amidst concerns of money laundering.
Neobanks and DeFi: The Future of Hybrid Finance
Explore the intersection of neobanks and DeFi, and how they are shaping the future of finance in a hybrid world.
Strengthening Crypto Regulations: The CANSEE Act Aims to Tame DeFi Operations
Explore the CANSEE Act, aiming to enhance crypto regulations for DeFi and streamline compliance with KYC, AML laws.
Can the CANSEE Act Save Decentralized Finance? Analyzing the New KYC and AML Regulations
Explore the implications of the CANSEE Act introducing strict KYC and AML regulations on decentralized finance (DeFi).
