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 ...

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

If banks are in for a new round of crackdowns, observers point to the series of AML-related punishments that regulators placed on them about a decade ago. U.S. regulators clamped down on London-based ...

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

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TD Bank Group has announced that the Bank continues to actively pursue a global resolution of the civil and criminal investigations into its US Bank Secrecy Act (BSA)/anti-money laundering (AML ...

Global Resolution Anticipated by Calendar Year End; Continues to Strengthen U.S. AML Program TD Has Taken Provision of US$2.6 Billion; Will be partially offset by Schwab Share Sale Maintains ...