The European Central Bank (ECB) has launched an extensive review that will examine a wide range of its policies by the end of this year. …
U.S. President Donald Trump spoke at the World Economic Forum in Davos, Switzerland Tuesday saying the U.S. and other nations are “forced to compete … …
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed …
The central banks of Canada, the United Kingdom, Japan, European Union, Sweden and Switzerland created a group with the Bank for International Settlements (BIS) to …
Six Major Central Banks to Collaborate on Digital Currency ResearchRead More »
This week’s news from Japan included additional comments against crypto trading from China, Binance’s potential involvement in Japan, positivity from the International Monetary Fund (IMF), …
On Jan. 10, the European Union’s 5th Anti-Money Laundering Directive (5AMLD), was officially signed into law. The legislation will give sweeping powers to compliance organizations …
New EU AML Compliance Laws Could Disrupt the Crypto IndustryRead More »
In this roundup, we cover EU-wide crypto regulations and individual countries’ new digital asset rules including Austria and the U.K. We also cover numerous crypto …
With the European Union (EU) member states adopting the Fifth Anti-Money Laundering Directive (AMLD5), crypto exchanges in the region could see their compliance costs rise …
Crypto Exchanges Facing Greater Compliance Costs as AMLD5 Comes into Effect | BTCMANAGERRead More »
European crypto companies are finding themselves in a changing regulatory environment. The new realities they have to deal with stem from the fifth edition of …
Data privacy has long been seen as one of the major non-monetary usages of blockchain technology. Many governments and corporations are already running recordkeeping systems …
Lawmakers Finally Took Data Privacy Seriously — 2019 Regulatory RoundupRead More »
