Tag "anti-money laundering (AML)"
What You Need to Know About EU’s Crypto Framework
The European Union (EU) brings crypto-assets, crypto-asset issuers and crypto-asset service providers under a regulatory framework for the first time. The Council presidency and the European Parliament reached a provisional agreement on the markets in crypto-assets (MiCA) proposal which covers
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Regulators Across the Globe Team-Up to Launch a Global Fintech Sandbox
As one of the most regulated industries in the world, fintech companies face one big obstacle in scaling: expanding into different regions. Each nation not only comes with its own quirks and market conditions, it also comes with a strict
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