On June 1, the amendments made to Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act were made effective.
Revolut began operating in Australia in 2019 under a special exemption granted by the Australian financial regulator ASIC.
India’s central bank has addressed the current ban on banks servicing the sector, noting that “no such prohibition exists.”
The Digital Assets Business Bill, 2020 is intended to regulate digital asset companies, such as digital currency operators, and provide...
Louisiana’s Senate is considering a bill that seeks to license digital currency businesses. The license will cost $2,000, with an...
The Iranian government is going to revisit its current framework around the transaction processing industry and adjust as they see...