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Abu Dhabi Global Market, an international financial free zone within the capital of the United Arab Emirates, has concluded the first phase of its blockchain-based KYC project Go to Source Powered by WPeMatico
A U.S. Department of Treasury Under Secretary urged crypto industry players and international partners to fight the illicit use of cryptocurrencies by bad actors Go to Source Powered by WPeMatico
South Korea’s financial watchdog warns two domestic leading banks about the lack of management of cryptocurrency transactions Go to Source Powered by WPeMatico
Swiss financial regulator FINMA has released a new “FinTech license” that allows fintech firms to accept up to $100 million in public deposits Go to Source Powered by WPeMatico
The Estonian government is about to receive amendments to AML laws, which will tighten crypto regulation Go to Source Powered by WPeMatico
Taiwan is proactively regulating the crypto market to drive adoption and lure in companies, despite pressure from China Go to Source Powered by WPeMatico
Binance, the world’s leading crypto exchange, is going to use Refinitiv’s KYC product to streamline the screening process for onboarding, KYC and third-party risk due diligence Go to Source Powered by WPeMatico
Cryptocurrency regulation has been recommended by the Canadian House Finance Committee to prevent money laundering Go to Source Powered by WPeMatico
French stock market regulator claims that France accounts for a minor part of the global ICO market, while the U.S. leads the industry Go to Source Powered by WPeMatico
Clear guidelines to fight money-laundering and terror-financing in crypto, expected in 2019 Go to Source Powered by WPeMatico