Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring ...

Paul Giordano, vice president of digital assets at MARA, shared his perspective on the European Union's upcoming MiCA ...

After the Markets in Crypto-Assets Regulation (MiCA) entered into force in June 2024 ... 2023/1113 is to align the EU legal framework with the FATF’s AML/CFT standards (anti-money laundering and ...

Several cryptocurrency companies have already taken proactive steps to align with the MiCA and AML frameworks. In Ireland, ...

Globally, authorities are moving fast to address the challenges and exploit opportunities presented by digital currencies.

Donald Trump's election win is expected to impact the regulatory landscape for cryptocurrencies, with industry experts ...

Why stablecoins won’t crown a single winner: success requires a complementary business model, not just exporting digital ...

Boerse Stuttgart Digital has partnered with Fenergo, a provider of AI-powered KYC, client lifecycle management, and ...

Unless expressly exempted, AML programs must be applied to all advisory activities. Covered advisers must apply AML programs to all advisory activities, with only a handful of activity- and ...

The Dutch Central Bank has fined Bybit €2.25 million for unlicensed crypto operations, emphasizing regulatory compliance.

The EU’s MiCA regulations — separate from its AML/CFT act — came into effect in June 2023. Related: Crypto dot com gains approval from Ireland’s central bank “It is important that ...