The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be...
To investigate the opportunities and hazards that crypto assets present for consumers and businesses, UK Lawmakers...
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency...
The Transfer of Funds Regulation (TOFR) was the subject of a preliminary agreement between the European...
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President...
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as...