Compliance
Crypto insiders hit back against Senator Elizabeth Warren’s proposed anti-money laundering law in an open letter, warning that the bill…
Category: Compliance
Compliance
Just as law enforcement is able to investigate your phone records, soon they’ll be digging into your crypto wallets. “Protections…
Compliance
The metaverse should be powered by central bank digital currencies, not speculative cryptocurrencies, unstable stablecoins or buzzy NFTs, according to…
Compliance
In the crypto world, Hong Kong is famed for the scores of cryptocurrency trading shops that line the streets from…
Compliance
As the European Central Bank works on the controversial digital euro, its top executives are trying to quell fears the…
Compliance
The extent to which crypto is used to finance bad actors like drug dealers and militant organisations is worse than…
Compliance
As the European Union’s crypto rulebook edges closer to its enforcement date, regulators and crypto companies are running out of…
Compliance
As Hong Kong’s crypto exchanges race to submit licence applications by the end of February, the city’s regulators are turning…
Compliance
In late November, financial regulators in the Philippines put Binance on notice that it was operating in the nation without…
Compliance
A version of this story appeared in our The Guidance newsletter on February 19. Sign up here. Craig Wright has…