As for MiCA, Kiddle believes that brining crypto under AML/KYC rules under the fifth money laundering directive (5MLD) was a ...

Recent studies paint a sobering picture. According to a survey by Acuiti, a staggering 57% of firms are still unprepared for ...

As the worldwide crypto sector grapples with increasing regulatory challenges, the Markets in Crypto-Assets (MiCA) offers a unified framework for EU nations to enhance user security and functionality.

The Markets in Crypto Assets (MiCA) regulation, alongside rules for gathering information on crypto transfers (TFR) as part of the broader Anti-Money Laundering Regulation (AMLR), reflects the ...

Massive thanks go to Nic Libreri for taking care of the GSC's AML/CFT and Enforcement Division while I have my hands full at home.

MiCA excluded these from its scope — stirring talk of a MiCA II among EU officials — so the AML package picked up the pieces from the cutting room floor. A major point of discussion for the crypto ...

Bill was introduced in the UK Parliament today. This bill means, for the first time, digital assets like cryptocurrency, ...

Shift Markets helps businesses create branded crypto exchanges with market-making, liquidity, spot and derivatives, and ...