Tag: AML regulations
Cryptocurrency in Europe: Regulatory Signals Amidst Banking Crisis
Exploring Bitcoin’s rising prominence amidst the banking crisis and new regulations in Europe affecting crypto transactions.
The Bitcoin ETF Saga: Grayscale’s Legal Battle with the SEC and Community Responses
Explore Grayscale’s legal battle against the SEC over Bitcoin ETF denial and the community’s mixed reactions. Insights and opinions from various angles.
France Takes the Lead on Stricter Crypto Regulations: What You Need to Know
The French National Assembly passed a bill for stricter licensing of cryptocurrency firms, aiming for better regulation and consumer protection.
Coinbase’s Staking Products: Are They Securities or Not?
Brian Armstrong defends Coinbase’s staking products amid SEC scrutiny, claiming they aren’t securities. Market impact and implications explored.
Regulating DeFi: The Financial Stability Board’s Take on Decentralized Finance Risks
Discover the FSB’s insights into DeFi, highlighting risks, vulnerabilities, and the crucial role of stablecoins in today’s financial ecosystem.
Jim Himes Proposes Central Bank Digital Currency: Time for a Digital Dollar Dialogue
Jim Himes proposes a dialogue for a U.S. CBDC, emphasizing innovation and regulatory frameworks for a digital dollar.
The Cryptic Underbelly: How the UK Became a Hotbed for Crypto and Forex Scams
Uncover the hidden world of crypto and forex scams in the UK, where lax regulations enable fraudsters to thrive. Learn more here!
Exploring the Future of Distributed Ledger Technology at the Bank of Italy
Discover how the Bank of Italy is innovating with DLT and preparing for crypto regulation under MiCA. Insights from Governor Ignazio Visco.
South Korea’s New Gift Tax Rules for Virtual Assets: What You Need to Know
Discover South Korea’s new gift tax rules for virtual assets like airdrops and staking rewards and what it means for you.
Kraken’s Staking Program Gets SEC Slap: A Comedy of Errors or a Cry for Compliance?
Kraken faces a $30M SEC fine over its staking program. Dive into the regulatory chaos, political irony, and the future of crypto compliance.
