The European Union’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) guidelines have been extended to European crypto companies following a decision from the region’s banking watchdog. The European Banking Authority (EBA) said... Read more »
The Swiss Financial Market Supervisory Authority – FINMA – would reportedly require native digital asset suppliers to take extra steps in stopping criminals from using cryptocurrencies. The watchdog would additionally flip its... Read more »
The EU is drawing up plans to set up a new company to counter cash laundering and create clear guidelines for crypto exchanges and different companies. So far, every European nation has... Read more »
The Treasury Department’s monetary crime watchdog intends to end guidelines requiring anti-money laundering reporting for cryptocurrencies by the autumn. Final guidelines for banks and cash service companies resembling crypto exchanges to acquire,... Read more »
Welcome to The Ask, the place every week Crypto Investor interviews important voices doing the work to make crypto ‘mainstream.’ Exchange evenly edited. This week, senior reporter Stacy Elliott spoke with Jeff... Read more »
Just weeks in the past, nearly anybody with $6,000 might set up a crypto buying and selling platform, which led to the flooding of the cryptocurrency trade within the nation with scammers... Read more »
/cloudfront-us-east-1.images.arcpublishing.com/tgam/2JSPXGVSDVGLXI5TK4YK3FBEH4.jpg)
The federal agency chargeable for monitoring and stopping cash laundering and terrorist financing has struggled adapting to distant work, which has affected its compliance operations and delayed the implementation of amendments to... Read more »