The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
2023 is a challenging year for the digital asset space, with major firms collapsing, high-profile names getting into lawsuits, and...
MiCA was crafted to boost regulatory oversight on unlicensed asset-related activities, but the ESMA said holders won't be protected under...
It is expected that a final implementation of MiCA will emerge as ESMA has shared its plans to submit a...
The MFSA has launched a public consultation on proposed changes to its digital asset regulations to align them with the...
EU's MiCA would allow financial institutions to hedge their assets, but the Danish Financial Supervisory Authority argues that the law...