EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
"This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems ...
Read more"This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems ...
Read moreLicensees would need to assess legal, reputational and market risks of any new coins, and they'd also have to set ...
Read moreThe Group of Twenty (G20) has welcomed the high-level recommendations of the Financial Stability Board (FSB) on crypto asset activities ...
Read moreThe Financial Stability Board (FSB), which groups regulators from some two dozen jurisdictions, including the U.S., EU, China and the ...
Read moreKraken has filed a pre-registration undertaking with the Ontario Securities Commission as it works towards becoming a registered Restricted Dealer ...
Read moreAccording to the World Federation of Exchanges, whose members include Nasdaq, the Intercontinental Exchange and the London Stock Exchange Group, ...
Read moreA cabinet decision to revise six foreign exchange laws closely follows a government plan to introduce new rules for remittances, ...
Read moreHowever, it's not all doom and gloom. With weaker miners squeezed out, the survivors are set to thrive, according to ...
Read moreSingapore is working on new regulations that would make it more difficult for retail investors to trade cryptocurrencies such as ...
Read moreAs the Chinese government cracks down on several crypto exchanges catering to traders based in China, many of those customers ...
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