With the correct and legal approach, AI can help make the digital currency industry more secure, efficient, and transparent, creating...
To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...
A successful application of a digital euro hinges on three levels: issuance, convertibility, AML mandates, and policies; interation on SEBA...
The EBA is on the hunt for an individual with sufficient expertise in digital assets and one that could supervise...
While some, like Hong Kong, have modified their regulatory outlook to attract VASPs and investors, Dutch AFM says it will...
The introduction of the European Union-wide digital wallet framework will move to interinstitutional negotiations after passing its plenary vote by...