Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire sector.
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Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
The Ukrainian parliament has released an updated version of the draft law “On Virtual Assets.” The revised bill requires exchanges to obtain government authorization, disclose
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Is there a right way to regulate crypto? Yes, and this is how
Cryptocurrency is a promising asset class for people and investors, but the lack of proper regulation slows down its innovation.
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Why KYC Is Essential and Why We Might Ask You to Pass It
Anti-money laundering procedures are becoming essential in the world of crypto. Even when the community opinions on KYC verification are very diverse, using it continues
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Crypto firms not meeting AML standards, says UK minister
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.
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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it
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