Revolutionizing Financial Security: The Need for a DLT Framework
DTCC calls for a DLT-specific security framework to address the unique challenges of blockchain in the financial sector.
Tether Enhances Compliance with Chainalysis’ Global Solution
Tether partners with Chainalysis to enhance compliance, enabling real-time tracking of high-risk transactions on the stablecoin network.
EPayments Faces Restrictions Amid FCA Regulatory Scrutiny
Discover how the FCA’s AML procedures impact ePayments Systems Ltd and its customers in the U.K. amidst current online payment operations suspension.
Sipping on Crypto: Unpacking Economic Surprises in the Blockchain World
Join Jackson and Giovanni as they explore Bitcoin’s journey in 2020 and tackle EU crypto regulations over a cold beverage.
FinCEN Warns Crypto Industry Against Backsliding on Money Laundering Prevention
FinCEN’s deputy director highlights the need for cryptocurrency compliance to prevent regression in money laundering prevention efforts.
Switzerland Tightens Crypto Compliance: New Anti-Money Laundering Rules Unveiled
FINMA tightens crypto transaction threshold to 1,000 CHF, aligning with global regulations to combat money laundering.
SEC Commissioner Hester Peirce Proposes Safe Harbor for Token Projects
Commissioner Hester Peirce proposes a regulatory safe harbor for token projects, offering a three-year grace period for decentralized network developers.
Navigating Crypto Regulations: The Rise of the Market Integrity Working Group
Discover how the Market Integrity Working Group aims to advise U.S. regulators on cryptocurrency policies amid ongoing election distractions.
FCA Seeks Cryptocurrency Specialist to Tackle New AML Regulations
The FCA seeks a crypto specialist to enhance compliance with the EU’s 5AMLD, tackling money laundering and crypto regulation in the UK.
Understanding Singapore’s Game-Changing Payment Services Act: Crypto Regulation Unveiled
Explore Singapore’s Payment Services Act & its impact on cryptocurrency regulation and the industry.