All by tag: AML

According to the document’s authors, stablecoins threaten investors and the integrity of the market

According to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world

The new structure will counteract cybercriminals and their support services

The company can now officially provide cryptocurrency services in the UK

The city-state in Italy has called for the development of ways to identify virtual assets to increase the transparency of operations

Vladimir Zelensky was not satisfied with one of the paragraphs of the document

The decision was based on increasing demand for a new type of assets from the bank's clients

Kirill Shevchenko, the head of the regulator, shared his concerns about this

The penalties are considered as part of a new statute that also regulates cryptocurrency trading

The more cryptocurrencies become part of the modern financial system, the faster the mechanisms of its regulation by the state are implemented