Tag: AML compliance

EU sends warning to crypto platforms over AML risks

EU Cracks Down on Crypto Platforms: AML Risks Must Be Addressed The European Union is tightening its grip on the cryptocurrency industry, sending a clear message to crypto platforms about the importance of combating money laundering and terrorist financing. In a recent move, the EU announced that crypto firms will be mandated to block anonymous […]

The global regulatory landscape of crypto: Between innovation and control

The Global Regulatory Landscape of Crypto: Between Innovation and Control Blockchain and cryptocurrencies are revolutionizing industries worldwide, offering unprecedented opportunities for innovation and growth. From finance to healthcare, these digital technologies are reshaping our world, challenging traditional norms, and creating new paradigms for success. However, the immense power wielded by these tools also necessitates a […]

Back To Top