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

The Series B funding round was led by DRW VC, with participation from funds managed by Apollo, Nextblock, ParaFi Capital, and ...

After the Markets in Crypto-Assets Regulation (MiCA) entered into force in June 2024 ... 2023/1113 is to align the EU legal framework with the FATF’s AML/CFT standards (anti-money laundering and ...

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

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

We are thrilled to welcome Syndicate Capital as an investor,” said Constantin Guggi, CEO of Swisstronik. “Their investment, coming from a fund not primarily focused on Web3, validates our mission to ...

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 ...

Several cryptocurrency companies have already taken proactive steps to align with the MiCA and AML frameworks. In Ireland, ...

Regulations like Anti-Money Laundering (AML) directives, Markets in Crypto-Assets (MiCA), and more stringent tax reporting obligations in jurisdictions like the EU and the US have transformed how ...

27, after serving a four-month stint for Anti-Money Laundering (AML) violations, a spokesperson for the United ... where the Markets in Crypto-Assets Regulation (MiCA) is set to go into effect at the ...