News Tag

Home Tags News

Hong Kong CBDC

Crypto Compliance

Hong Kong About to Start Trials of its Central Bank Digital...

Marin Ivezic - September 20, 2022

MAS

MAS Launches Financial Services Industry Transformation Map 2025

Marin Ivezic - September 15, 2022

US Treasury

Crypto Compliance

Treasury will warn White House that crypto needs major regulations

Marin Ivezic - September 8, 2022

AFP

Crypto Financial Crime

Australian Federal Police (AFP) Establishes a New Crypto AML Unit

Marin Ivezic - September 6, 2022

UK Treasury

Crypto Compliance

New UK Crypto Rules for Sanctions

Marin Ivezic - September 5, 2022

The Fed

Crypto Compliance

Fed Research Publishes Two Papers

Marin Ivezic - September 1, 2022

SEC

Crypto Compliance

SEC & CFTC Propose Amendments for Hedge Fund Crypto Reporting

Marin Ivezic - September 1, 2022

Google

Google Invests $1.5bn in Crypto Companies

Marin Ivezic - August 18, 2022

Crypto Compliance

EU Close to Agreement on Crypto Regulation

Marin Ivezic - June 11, 2022

US Senate

Crypto Compliance

The Lummis-Gillibrand Act on Digital Assets Tabled

Marin Ivezic - June 8, 2022

New Crypto Regulations

Crypto Compliance

New Regulations Impacting Binance and Others

Marin Ivezic - June 28, 2021

Bank of Canada

Crypto Compliance

Bank of Canada: Bitcoin Only Use for “Illicit Transactions”

Marin Ivezic - February 11, 2021

Wallet

Crypto Compliance

FinCEN Proposes Enhanced AML Rules for Non-Custodial Wallets

Marin Ivezic - December 18, 2020