The approval was issued by Dubai’s VARA, a body created in March to regulate the activities of digital currency firms...
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
Sopnendu Mohanty also said that the MAS would enforce a "painfully slow" and "extremely draconian due diligence process" for digital...
MetaHQ is a virtual office in sandbox—a blockchain-based 3D virtual open world, which will enable the regulator to have first-hand...
The conditions went into force last May 1 and bind any legal person in Belgium that provides exchange services on...
The letter, titled "Crypto-assets: Risk management expectations and policy roadmap," set out APRA's initial risk management expectations and a policy...