Tag: crypto regulation

Unified compliance for fiat and stablecoin payments

Financial institutions today face growing pressure to support both traditional fiat transactions and emerging stablecoin payments. According to Flagright, customers increasingly expect the ability...

AUSTRAC’s new AML rules reshape reporting and CDD

Australia’s financial crime watchdog, AUSTRAC, has taken a major step towards modernising its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework by publishing its Second...

Bitkub, Thai Crypto Exchange, clinches fresh $17.8m investment

Bitkub, a flourishing FinTech entity in Thailand's cryptocurrency exchange landscape, was established by Jirayut Srupsrisopa in 2018. The company has successfully carved a space for itself as a platform enabling users to buy, sell, and store their cryptocurrency assets.

MiCA: The new regulatory benchmark for crypto assets in the European...

The world of digital currencies and assets has seen an explosive growth, prompting both opportunities and challenges for regulatory authorities. Eventus, a multi-asset class trade surveillance, market risk and transaction monitoring solutions provider, recently explained what firms need to know about MiCA.

Industry experts react to UK’s new Crypto and Digital Assets Group

As cryptocurrencies continue to gain popularity around the world, the UK parliament has formed the Crypto and Digital Assets Group to support innovation and regulation of digital assets.

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