Tag: Anti-Money Laundering
Collaboration is Key: Public and Private Sectors Unite for the Future of Money
Explore how collaboration between public and private sectors shapes the future of digital currencies and the importance of partnerships in monetary innovations.
Regulators Embrace Bitcoin: Ensuring a Secure Financial Integration
Brian Brooks discusses Bitcoin’s integration into finance, assuring that no bans are in sight while maintaining regulations for safety.
Crypto.com Expands Down Under: Acquires Firm for Australian Financial Service License
Crypto.com acquires The Card Group to secure an Australian Financial Service License, paving the way for enhanced user engagement and services.
Gazprombank Switzerland Launches Bitcoin Transactions: A New Era for Cryto in Banking
Gazprombank Switzerland launches Bitcoin transactions, simplifying crypto for clients while ensuring compliance with regulations.
Impending Regulations in Hong Kong: What They Mean for the Crypto Derivatives Landscape
Explore Hong Kong’s new regulations on crypto derivatives and their potential consequences for the market’s future.
Defending Noncustodial Wallets: Cryptocurrency Lobbyists Unite
Major crypto lobbyists defend noncustodial wallets against strict regulations, emphasizing the focus on non-compliant VASPs instead.
Navigating the Crypto Landscape Amid Political Shifts
Explore how political changes in the US are shaping the landscape of cryptocurrency regulations and compliance.
European Central Bank’s Digital Euro: What to Expect in 2021
Christine Lagarde discusses the ECB’s approach to the digital euro, consultation results, security measures, and anticipated timelines.
CFTC Takes Action Against BitMEX for Alleged Trading Violations
The CFTC charges BitMEX with operating illegally, alleging $1 trillion in trading violations. Get the latest updates on this unfolding case.
ePayments Resumes Services: The Comeback Without Cryptocurrency
ePayments resumes services after a long pause, but without cryptocurrency support. What does this mean for users and the future of digital transfers?
