As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
A digital signature still requires an identity, and for high-end and high-value transactions, identity can be provided through certificate authorities...
The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
The use of digital assets in foreign transactions is set in stone, with Russia assuring that the move aligns with...
An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...