All by tag: AML

Such a provision is contained in the new version of the draft law finalized by the department

Customers will be offered a new and broader set of products and services that meet their needs in financial and virtual assets

The most important industry news and a detailed analysis of digital assets in the weekly review of Getblock Magazine

Bitcoin bonds can be issued within its jurisdiction using standards for AML and KYC

The defendant pleaded guilty a year ago. He received a 46-month prison sentence in April 2022

The head of the Central Bank said that the regulator has developed an initial draft of legislative changes in accordance with FATF requirements

For cryptocurrency transfers of more than 1000 EUR, users will have to disclose their identity on a mandatory basis

Under the new bill, all unlicensed crypto firms will have to cease their operations in Europe

Bank Leumi has entered into an agreement with the Paxos blockchain platform

The analysts believe that industry regulation and overcollateralization will be the main obstacles for the industry

The country now only requires cryptocurrency service providers to comply with tax reporting rules

The government plans to complicate the process of companies entering the crypto market