How can compliance boost credibility in the crypto industry?
With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.
How is cryptocurrency changing money laundering?
The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?
FTX taps Eventus for global trade surveillance and risk monitoring
Global cryptocurrency exchange FTX has chosen to deploy Eventus’ Validus platform for trade surveillance and risk monitoring on all FTX markets globally.
ECB exec calls on regulators to curb crypto ‘wild west’
Executive board member of the European Central Bank Fabio Panetta has claimed global regulators need to quicken efforts to launch a framework to tackle the crypto ‘wild west’.
Russia bill could see crypto become legal tender
The Russian Ministry of Finance has finalised a crypto bill which has recommended using cryptocurrencies as legal tender.
Why business risk assessments can help de-risk cryptocurrency
A recent post by RegTech firm Arctic Intelligence has detailed what virtual asset service providers can do to help de-risk cryptocurrency.
EU targets crypto in new wave of Russia sanctions
The European Union will target crypto wallets and currencies of Russia in another round of sanctions against the country.
Coinpanion increases seed round to €5.5m
Coinpanion, a start-up for easy entry into the world of crypto investments, has widened its seed round from €1.8m to €5.5m.
UK sets out plans to become global cryptoasset technology hub
The UK government has unveiled its plans to make the country a global centre for cryptoasset technology.
EU calls for ideas on CBDC legislation challenges
The European Commission has issued a ‘call for ideas’ to help inform rule makers around the legislative roadblocks of a digital euro.
