Recent studies paint a sobering picture. According to a survey by Acuiti, a staggering 57% of firms are still unprepared for ...

As for MiCA, Kiddle believes that brining crypto under AML/KYC rules under the fifth money laundering directive (5MLD) was a ...

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

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

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 ...

Master brand strategy, boost your career with expert-led insights in MICA's Brand Management Programme. This specialised field is vital in today's competitive business environment. As per a recent ...

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The Treasury Department moved to complete regulations that extend anti-money-laundering measures to certain investment advisers and real-estate professionals, but said it was loosening the ...

Victorian Ambulance Union secretary Danny Hill said a ramped ambulance crew were left with no choice but to call specialist MICA paramedics when their patient’s symptom’s worsened and their ...

and the recent MiCA regulation is a great example as well). As a result, more crypto projects and businesses are looking to adopt AML solutions to comply with this intense regulatory environment. The ...