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

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

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

Governments are working through how best to regulate digital assets. Although the UK and the US are yet to finalise digital ...

The action cited “significant deficiencies” in the bank’s risk management practices and its compliance with anti-money laundering (AML) regulations, particularly in relation to its digital ...

Still, MiCA presents certain difficulties. Higher compliance expenses could discourage new competitors, especially smaller and starting businesses. Strict KYC and AML laws may jeopardise certain ...

A Maitland, Florida bank has agreed to revamp its money laundering oversight program after being cited by the Office of the Comptroller of the Currency. Axiom Bank entered into a formal agreement with ...

In 4A still somewhat new rivals Canyon del Oro and Mica Mountain face off and in 3A Pusch Ridge Christian looks to continue its march to a high seed. In 2A Tanque Verde gets a prime chance to get ...

The MiCA regulations, distinct from the AML/CFT act, have been in effect since June 2023. The Central Bank of Ireland emphasized the importance of safeguarding its financial system from misuse for ...

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 ...