Found 28 results in 984 milliseconds.
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
Singapore-based cryptocurrency exchange Crypto.com has obtained an Electronic Money Institution licence from the UK’s Financial Conduct Authority.
cryptocurrency exchange, cryptocurrency, EMI licence, regulation
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
Huobi and KuCoin have been added to the UK Financial Conduct Authority’s (FCA) warning list for marketing their services without proper approvals.
regulation, compliance, cryptocurrency, digital assets, FCA
Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation.
cryptocurrency, regulation, crypto asset, cryptocurrency exchange
US-based cryptoasset-focused investment firm CoinFund has announced the closing of the USD 158 million Seed IV Fund LP.
web3, cryptocurrency, investment, funding
Get an insider's perspective on the latest developments in the fast-moving world of cryptocurrency! LexisNexis® Risk Solutions’ Marc Temple explores the top challenges and opportunities facing this exciting market.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto, DeFi, LexisNexis
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
Switzerland-based Bank for International Settlements has endorsed a global standard for banks’ exposure to crypto assets.
central bank, cryptocurrency, report, regulation
The European Union has agreed on the legal text for licensed crypto firms, by passing the landmark Markets in Crypto Asset regulation (MiCA).
European Commission, European Union, AML, MiCA, money laundering, cryptocurrency, stablecoin
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
The government has announced moves that will see stablecoins recognised as a valid form of payment as part of wider plans to make Britain a global hub for cryptoasset technology and investment.
regulation, cryptocurrency, digital assets, digital currency, stablecoin
The Financial Conduct Authority (FCA) has allowed several cryptocurrency companies to continue trade past a licensing deadline as it continues to assess applications.
regulation, trading platform, cryptocurrency exchange, crypto, digital assets
Romania and Latvia are among the latest European countries to launch analytical work on updating their respective regulations for the cryptoasset and blockchain industry.
cryptocurrency, regulation, central bank, blockchain
NYDIG, a Bitcoin company, has announced that its subsidiary Bottlepay, a Bitcoin-based global payments company, has been granted registration as a Cryptoasset Business in UK.
cryptocurrency, Bitcoin, crypto asset, mobile money
Lynx has partnered with Copper.co, a provider of cryptoasset custody and trading solutions, to accelerate better financial inclusion to the underserved population in Southeast Asia, starting with the Philippines.
partnership, cryptocurrency, digital assets, EMI licence, expansion
CoinJar has become registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs).
cryptocurrency, cryptocurrency exchange, FCA, regulation
UK’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.
AML, central bank, regulation, compliance