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The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.
cryptocurrency, regulation, digital wallet, transactions
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
Deutsche Bank has partnered with CIMB, a Malaysia-based bank, to provide Shariah custody, the servicing of funds that are compliant with Shariah law, to clients in Malaysia.
partnership, product launch, Islamic banking, banking, digital banking
Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.
banking license, regulation, cryptocurrency, expansion
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Cryptocurrency exchange Binance has launched a regulated digital asset platform in Kazakhstan as part of its global expansion efforts.
regulation, cryptocurrency, cryptocurrency exchange, digital assets, product launch
The Minister of Finance, Budget, and National Planning has issued a new Electronic Money Transfer Levy (EMTL) regulation focused on domiciliary accounts.
regulation, digital currency, online banking, digital banking, online payments
Madalin Muraretiu, Co-Founder at COINsiglieri, concentrates on the specific contributions that Web3 delivers to the financial sector, as well as the potential effects and ways to profit from this emerging world.
DeFi, NFT, blockchain, cryptocurrency, Web 3.0, stablecoin
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
Revolut has received permanent approval from the Financial Conduct Authority (FCA) to run its cryptocurrency business in the UK, after months in limbo on the watchdog’s temporary register.
AML, KYC, compliance, cryptocurrency
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury.
fraud detection, cybercrime, financial crime, cryptocurrency
The European Union’s parliament, commission, and council have decided to meet on anti-money laundering rules for cryptocurrency transactions, according to benzinga.com.
regulation, AML, cryptocurrency, Bitcoin, Ethereum
CBDC, regulation, digital currency
The German Federal Financial Supervisory Authority (BaFin) has shared the assessment of the European Supervisory Authorities (ESA) pointing out risks in virtual currencies and crypto investments.
European Payments Council, cryptocurrency, cryptocurrency exchange, crypto asset
The Financial Services Commission (FSC) has announced that South Korea’s anti-money laundering safeguards for cryptocurrency businesses will come into effect on 25 March 2021.
cryptocurrency, cryptocurrency exchange, money laundering, AML, virtual asset, regulation
UK, regulation, stablecoins, payments , cryptoassets
BaFin has released guidance on how the country’s new cryptocurrency custody law will apply to companies that operate outside of Germany but still serve the German market.
BaFin, cryptocurrency, custody law, Bitcoin, AML, crypto exchanges, digital assets, licenses
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology
A proposed digital currency bill has been amended in the California Senate to include a provisional application process for early-stage industry services.
Bitcoin, online payments, digital payments, cryptocurrencies, blockchain, bill, California, US