Cryptocurrency

The European Parliament has approved a new set of laws that introduce stricter due diligence and ID verification requirements for...

The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...

The UK government has granted greater powers for the National Crime Agency (NCA) and police to seize, freeze and destroy...

The UK's National Crime Agency (NCA) and police have been granted greater powers to "seize, freeze and destroy" crypto used...

“Businesses are facing a rising regulatory tide where properly preparing for compliance is crucial. There is now a simple choice,...

This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce stricter rules for Know Your...

EU’s new regulations target money laundering, potentially impacting CASPs. New rules oversee strict measures, including KYC for CASPs, to prevent...

In a development aimed at combating crypto-related crime, law enforcement agencies in the UK have been granted enhanced powers to...

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of...

European crypto regulation is enriched with new rules regarding the fight against money laundering.  Yesterday, the European Parliament definitively approved...