Tag: Anti-Money Laundering
Navigating the Crypto Regulation Maze: Fines, Awareness, and the Road to Compliance
Explore how crypto regulation has evolved since 2018, focusing on fines, compliance, and the implications for investors.
Asia’s Crypto Landscape: Regulatory Changes and Developments in 2023
Explore recent regulatory updates across Asia’s crypto markets, from Japan’s AML measures to Hong Kong’s retail investor welcome.
Japan Strengthens Anti-Money Laundering Rules for Cryptocurrency Transactions
Japan’s lawmakers enforce tough AML rules for crypto, adopting the Travel Rule from June 1 to combat illicit activities.
Crypto or Casino? The UK Committee’s Gamble on Cryptocurrency Regulation
Explore the debate as CryptoUK and Kraken oppose UK lawmakers’ gambling regulation for cryptocurrencies. What does it mean for the future of crypto?
EU’s New DAC8 Directive: What You Need to Know About Extended Crypto Tax Reporting
Explore the DAC8 directive and its impact on crypto tax reporting in the EU, including key requirements for CASPs and implications for users.
DAC8: New Tax Rules for Crypto Assets in the EU Explained
Explore the new EU DAC8 tax rules for crypto assets and how they impact reporting, transparency, and anti-money laundering measures.
How FedNow’s Integration with Metal Blockchain Could Revolutionize Instant Payments
Explore how FedNow’s upcoming integration with Metal Blockchain is set to revolutionize instant payments and the future of digital transactions.
Binance Looks to Regulate in the UK Amid US Crypto Crackdown
Binance confronts US regulatory challenges while pursuing compliance in the UK, highlighting the evolving landscape of cryptocurrency regulation.
Navigating the Regulatory Waters of Decentralized Finance: What You Need to Know
Discover the US Treasury’s findings on DeFi and the impending wave of regulations to combat financial crimes.
High Standards for Virtual Asset Service Providers in Hong Kong: A Pathway to Compliance
Explore the high compliance standards for VASPs in Hong Kong and the exciting challenges and opportunities ahead for the crypto industry.
