Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce stricter rules for Know Your...
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Blockchain.com, MetaMask Team on Crypto Payments Adoption
Blockchain.com and MetaMask partnered to enable seamless and secure cryptocurrency payments. The new partnership includes an integration of Blockchain.com’s crypto payment solution, Blockchain.com Pay,...
EU’s new money laundering deal poised to burden crypto more than traditional finance – DL News
Europe’s legislators reached a provisional agreement on the anti-money laundering rulebook.Crypto firms will be obliged to carry out additional customer...
UK Warns Financial Sector of Russia’s Use of Gold to Evade Sanctions
The U.K.’s National Crime Agency (NCA) issued an alert on Wednesday warning financial institutions that Russia is using gold to...
EU adopts new crypto tax reporting rules
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U.S., EU Authorities Step Up Efforts To Crackdown On Sanctions Violations
The U.S. and its European allies have recently ramped up their enforcement actions against individuals accused of circumventing sanctions against...
Stop money laundering via crypto exchanges and custodian services
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency...
Russia’s Rosbank launches pilot program for cross-border crypto payments
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Regtech and IDV partnerships and investments in US and Canada
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US....
