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 ...

The cryptocurrency market, once considered the “Wild West” of the financial world, is rapidly evolving under the increasing ...

Dream Hill, Real estate development company, started to support Cryptocurrency as a payment method. CryptoProcessing became the partner in this case. LIMASSOL, CYPRUS, September 18, 2024 /EINPresswire ...

AML compliance is driven by the FATF’s guidelines ... Gox hack, approximately 850,000 Bitcoins were lost, affecting thousands of customers. MiCA includes provisions for consumer protection ...

Massive thanks go to Nic Libreri for taking care of the GSC's AML/CFT and Enforcement Division while I have my hands full at home.

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

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