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 ...

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

Reinis Znotins, Chairman of the Latvian Blockchain Association was interviewed by Henzelene Healley of VA Consultants at Future Blockchain Summit in Dubai. Their discussion centered around Latvia’s ...

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

WHEELING, W.Va. — Govenor Jim Justice joined West Virginia Tourism Secretary Chelsea Ruby and other officials in Wheeling to present a $4.4 million AML Economic Revitalization grant in support ...

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

Key compliance consideration: Utility tokens are not subject to AML or securities laws unless their use overlaps with investment functions. Security/asset tokens. Asset tokens represent claims on real ...

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 ...