Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
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EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils
A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money laundering (AML) agency. Behind the
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EU members reportedly plan for AML watchdog to oversee crypto firms by 2024
“It is key that the scope of the new EU authority explicitly includes crypto-assets,” said Luis Garicano, a member of the European Parliament.
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Uphold becomes registered crypto-asset firm in UK post-FCA approval
A total of 200 crypto firms have applied for the U.K.’s “crypto license,” but tough requirements have forced many to withdraw their applications.
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블록체인 상에서의 KYC & AML은 왜 중요한가?
KYC 검증이 왜 필요할까? Continue reading on Compass Protocol »
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What is the importance of blockchain in the RegTech ecosystem?
RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal.
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