CryptocurrencyEurope Issues ‘Travel Rule’ Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial CrimeJuly 9, 202442The European Union (EU) is adding more layers to its crypto-related regulations to ensure that virtual digital assets (VDAs) are...
FundsEurope updates Travel Rule to include crypto service providers in anti-money laundering pushJuly 5, 2024102The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to...
CryptocurrencyCrypto Compliance Trends in US: Valerie-Leila JaberMay 7, 202455Episode 107 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase...
CryptocurrencyCrypto Rules In EU Lean Toward Investor Protection, Away From PrivacyOctober 8, 202290EU regulation would give cryptocurrency credibility but impinge on privacy and decentralization.NurPhoto via Getty Images New European Union rules for...