MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets
80% of assessed members demonstrated only partial or non-compliance On 6 July 2023, the Committee...
80% of assessed members demonstrated only partial or non-compliance On 6 July 2023, the Committee...
FCA Sets New Guidelines for UK Crypto-Asset Businesses On 17 August 2023, the Financial Conduct...
ESMA calls for feedback on MiCA In July 2023, the European Securities and Markets Authority...
Ransomware attacks have emerged as one of the most severe cyber threats for governments, critical...
75% of FATF-assessed jurisdictions struggle with fundamental requirements In June 2023, the Financial Action Task...
This updated report outlines the surge and dynamics in crypto donations made to Ukraine, along...
The Hong Kong regulators, the Securities and Futures Commissions (SFC) announced that from June 1,...
NFTs, or non-fungible tokens, are unique digital assets that represent ownership or proof of authenticity...
On June 13, 2023, the National Bank of Georgia (NBG) issued a new regulation for...
With MiCA officially published on 9 June 2023, an implementation and transition period has commenced....
The long-awaited Markets in Crypto– Assets (MiCA) Regulation was finally officially published on 9 June...