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Tag: AMLD5

Global Crypto Policies: The Shifting Paradigm Of Digital Currency Regulation – CryptoInfoNet

In recent years, the world has witnessed a significant rise in the popularity and adoption of cryptocurrencies.These digital currencies have revolutionized the way we...

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UBO Identification in Europe: What Happens Now? (Claus Christensen)

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As...

Most Prominent Crypto Regulation Cases in 2021ā€“2022

There is a noticeable shift in the global economy toward digital currencies. They present a great alternative to its fiat counterparts because they are transparent, decentralized and not controlled by any government. Cryptocurrencies are becoming increasingly popular due to their advantages, causing the crypto industry to grow rapidly. While some governments consider cryptocurrency a fringe […]

The post Most Prominent Crypto Regulation Cases in 2021ā€“2022 appeared first on The Daily Hodl.

CySEC Issues a New Directive for the Registration of Crypto Providers

The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.

Bitcoin and Open Banking Pioneer ā€˜Mode Global Holdingsā€™ Achieves Major Milestone

On Thursday (June 24), FinTech group Mode Global Holdings (ā€œModeā€) announced that it had become the only company listed in the London Stock Exchange (LSE) to receive from the UKā€™s financial regulator an Electronic Money Institution (EMI) licence and an AMLD5 registration. This article explains why this is important for both Mode and its customers. [ā€¦]

London Stock Exchange-listed firm inks FCAā€™s approval for crypto services

Modeā€™s crypto arm Fibermode is now an official crypto asset firm in the United Kingdom, pursuant to FCAā€™s amended AML regulations.

Germany To Track Crypto Transactions

The German Federal Ministry of Finance is planning to introduce new regulations that seek to track the personal data of both parties involved in any cryptocurrency transaction involving at least one payment service provider. Germany becomes first EU Country to fully implement FATF Travel Rule The Financial Action Task Force (FATF) guidelines for crypto transactions […]

The post Germany To Track Crypto Transactions appeared first on CryptoCoin.News.

What Exactly is a Virtual Asset Service Provider (VASP)?

The Differences Between a VASP, MSB, Money Transmitter, Digital Asset Customer, and How it Impacts Crypto Compliance CryptocurrencyA cryptocurrency (or crypto currency) is...

Institutional Market Sentiment Data is Now Available to Anyone

Estonian exchange, CoinMetro, has chosen to make their crypto sentiment analysis tool available to common users. This is the same tool that is...

74% of bitcoin moved in exchange txns pose risk for money laundering

Over the past few years, cryptocurrencies have generated a lot of interest from institutional investors. With more regulations surrounding the digital assets market,...

Spain to regulate crypto businesses under the anti-money laundering law enforced by the EU.

Spain is reportedly set to approve new measures to modify its money laundering legislation to comply with the Europe Unionā€™s Fifth Money Laundering...

Spainā€™s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill

Lawmakers in Spain are working on amending the nationā€™s anti-money laundering and terrorist financing laws to be in compliance with European Union law,...

Bitcoin ATMs seem convenient, but are they really?

Automated Teller Machines, more popularly known as ATMs, have been in our lives for more than fifty years now, first making their debut...

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