Tag: Anti-Money Laundering
EU’s New Crypto Regulations: A Double-Edged Sword?
Explore the EU’s new regulations on crypto-assets, including MiCA and ToFR, and how they impact the digital finance landscape in Europe.
Navigating Cryptocurrency: The State Regulatory Perspective Post-FTX Collapse
Explore the call for better cryptocurrency regulations post-FTX, highlighting New York’s robust framework and the future of digital assets.
Public Sentiment on Digital Euro: Between Enthusiasm and Anxieties
Over 11,000 comments on the Digital Euro raise privacy concerns, government overreach fears, and debates on decentralized currencies.
Singapore’s Digital Payment Token Services Face Tough Regulatory Challenges
Over 100 digital payment token services in Singapore face tough licensing challenges, leading to the departure of major crypto exchanges. Learn more!
Binance Cuts Off Transfers with WazirX Amid Ongoing Controversy
Binance halts fund transfers with WazirX amid money laundering allegations and ownership disputes.
Uruguay’s New Crypto Legislation: Paving the Way for Digital Assets
Uruguay’s government introduces new legislation to regulate cryptocurrency, placing the central bank in charge and clarifying digital asset categories.
UK’s New Digital Services Tax: A Double-Edged Sword for Cryptocurrency Exchanges
Discover how the UK’s new 2% digital services tax impacts cryptocurrency exchanges and traders. Navigate the regulatory maze with insights.
Nexo Takes Legal Action Against Cayman Islands Monetary Authority Amid Ongoing Scrutiny
Discover Nexo’s legal actions against CIMA amid regulatory challenges and scrutiny in this tangled crypto saga.
Victoria McLoughlin Takes Charge of FCA’s Digital Assets Department
Victoria McLoughlin takes charge of the FCA’s digital assets unit, enhancing regulation of UK crypto firms. A pivotal moment for financial services.
Crypto Compliance: Navigating the Travel Rule with Eagerness and Challenges
Explore the crypto industry’s eagerness and challenges in complying with the FATF Travel Rule, as recent surveys shed light on compliance readiness.
