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Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
The Bank of Korea has received investigative powers over digital currency service providers and has gained access to their transaction data.
regulation, compliance, digital assets, cryptocurrency, transactions , central bank
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Nigeria’s securities watchdog has published comprehensive regulations for the digital asset sector, the first of its kind in the country, according to CoinGeek.
cryptocurrency, regulation, blockchain, Bitcoin
Estonia has amended its anti-money laundering laws to extend oversight over decentralised finance (DeFi) platforms and initial coin offerings (ICOs).
regulation, AML, CFT, cryptocurrency, cryptocurrency exchange, DeFi
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
The Japanese House of Representatives have announced that the Payment Services Act (PSA) and Financial Instruments and Exchange Act (FIEA) will be enforced starting with May 1, 2020.
crypto asset, derivatives, tokens, ICO, cryptocurrency, regulation, Japan, FIEA, PSA
The Securities and Exchange Commission has alleged that ICOBox violated securities laws with its 2017 token sale and subsequent activity facilitating other initial coin offerings.
SEC, Token, securities offering, violations, US, ICOBox, the Securities and Exchange Commission, ICO, digital assets, startups, broker, penalties, trading
A new whitpaper from Deutsche Bank has concluded that regulation will play a key role in shaping the face of this newly emerging landscape, defining the trajectory of change.
Deutsche Bank, whitepaper, innovation, regulation, fintech, data, Open Banking, API, banking, payments
Yoav Dror, PumaPay’s CEO, explains how the company is pushing for cryptocurrency adoption, now that the industry is significantly driven by blockchain-based crypto payment systems
PumaPay, cryptocurrencies, payment methods
Paysend has acquired Rapid SD Pty, an Australia-based software development company, which is specialised in DLT blockchain developments.
UK, Paysend, acquisition, Rapid SD Pty, crypto stability, cryptocurrency, blockchain, DLT, liquidity, stablecoin, accounts, Stellar, ICO, distributed ledger technologies, trade, cards
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
The Bank of Lithuania has updated its position on virtual assets and initial coin offering (ICO) taking into account current market developments and evolving regulatory regimes.
Bank of Lithuania, cryptocurrency, ICO, crypto, virtual assets, Lithuania, investors
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
The government of Switzerland has announced plans to accommodate the blockchain sector within its existing financial laws.
Switzerland, blockchain, tokens, assets, cryptocurrency, financial laws, ICOs, DLT
Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”
Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants
North Dakota’s securities commissioner has issued Russia’s Union Bank Payment Coin with a Cease and Desist Order, after a potentially fraudulent act.
North Dakota, Union Bank Payment Coin, Russia, fraud, ICO, cryptocurrency, tokens, stablecoin
The Colorado Division of Securities has filed cessation orders against four Initial Coin Offerings (ICOs) allegedly involved in fraudulent practices.
Colorado Division of Securities, fraud, ICO, cessation orders, cryptocurrency, blockchain, profits, Token