A judge has dismissed an attempt by Kraken owner Payward Inc to sue a former employee who revealed the exchange’s physical address.
The Gibraltar Financial Services Commission has overhauled seven of its nine guiding principles on which the regulatory framework is based.
The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national law.
IRS’s new Initiative should not come as a shock to investors paying close attention to legal developments or those who properly understand Bitcoin’s design and intention.
Ultimately, stablecoins will be covered by the same laws as other digital assets under the European Union's AMLD5.
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president on July 1.
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of the 2021 deadline.
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
IVSM101 was developed to respond to the so-called travel rule instigated by global regulatory body the Financial Action Task Force.
Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.