Browsing: regulatory
The European Banking Authority expands AML and CTF guidelines to include the crypto sector, enhancing the EU’s defenses against financial crimes in this rapidly evolving domain.
UAE’s FSRA updates AML rules, incorporating digital assets in line with FATF’s Travel Rule, reinforcing compliance and aligning with federal anti-financial crime frameworks.
Amid the Israel-Gaza conflict, the U.S. pushes for stricter crypto regulations with the introduction of new bills targeting terrorism financing and money laundering.
The European Union (EU) has made a groundbreaking move by introducing the world’s first extensive regulation for artificial intelligence (AI),…
New Jersey considers bill to classify cryptocurrency as securities for institutional investors
New Jersey contemplates defining cryptocurrencies as securities for institutional investors, adding regulatory clarity to the evolving digital asset landscape.