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Tag: AML standards

How to Become a Payment Facilitator | SDK.finance

There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...

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India Implements AML Standards on Crypto

In a move that is not entirely surprising, the Indian government has implemented anti-money laundering (AML) standards on crypto. The Ministry of Finance published...

Britain Announces Plans for ‘Robust’ Crypto Rules, Launches Consultation

The U.K. has unveiled “ambitious plans” to “robustly regulate” various crypto activities, while seeking to protect customers and grow its economy. In the...

Can you control cryptocurrency? (Saeed Patel)

Since the creation of the Mesopotamian shekel, the first known currency minted 5,000 years ago, some medium for exchanging goods and services has existed. People...

Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament

The Botswana government is set to present a “Virtual Asset Bill” to the country’s parliament, a move that could see it become one of the first countries in Africa to have laws regulating cryptocurrencies. Preventing the Proliferation of Risks Associated With Cryptos A Botswana government draft document that proposes to regulate new and developing virtual […]

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