THE LATEST CRYPTO NEWS

User Models

Active Filters
# aml
#policy #regulations #eu #news_analysis #aml #eu parliament

Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.

#crypto #banking #european union #mica #aml #eba #ctf #eba crypto #casp #eu banking authority crypto #eu crypto rules #crypto laws europe #crypto guidelines europe #guidance

EU-based crypto firms are now subject to guidance from the banking watchdog in its “fight against financial crime.”

#united states #congress #legislation #aml #coin center

Hiring policy is none of the senator’s business and lobbying is freedom of speech, Coin Center director Jerry Brito reminded her.

#kucoin #kyc #new york #aml

Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days.

#news #policy #regulations #congress #ndaa #aml

The military-linked bill is viewed as must-pass legislation, so lawmakers sometimes try to tack on other things to get them passed, too.