The European Banking Authority (EBA) has issued new guidance on how cryptocurrency firms in the EU should comply with anti-money laundering (AML) regulations. The EBA states...
Coinbase, a cryptocurrency exchange, has officially registered as both a cryptocurrency exchange and a custodian wallet provider with the Bank of Spain. Coinbase is seeking to...
The Legislative Council in Hong Kong has approved a new amendment to the anti-money laundering (AML) and terrorist financing system to include virtual asset service providers. ...