Uldis Tēraudkalns, CEO of Nexpay
We’ve come a long way since Electronic Money Institutions (EMIs) first appeared in the 2000s. 20 years ago, there was...
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
Francesco Fulcoli - Chief Compliance Officer
The Council of the European Union and the European Parliament have reached a provisional agreement on reforms to strengthen...
The European Banking Authority (EBA) has extended its
guidelines on money laundering (ML) and terrorist financing (TF) risk factors
to crypto-asset service providers (CASPs). This initiative...
Navigating the regulatory landscape: Impact on crypto assets adoption and innovationRegulation is a key factor that influences the adoption and innovation of crypto assets,...
A new report released by the CFTC’s Digital Assets and Blockchain Technology Subcommittee has released a comprehensive report — “Decentralized Finance” — outlining the...
The Central Bank of Nigeria (CBN) has approved the Africa Stablecoin Consortium to pilot the cNGN stablecoin within its Regulatory Sandbox.This initiative marks a...
The Urgency of AML/CFT Compliance The recent update from the Financial Action Task Force (FATF), the global anti-money laundering watchdog, has placed the Philippines...
The World Federation of Exchanges has maintained that Crypto-Asset Trading Platforms should be subjected to strict regulations as existing regulated exchanges.This was revealed in...
