Tag: crypto exchanges

Crypto is becoming harder to keep outside the traditional tax-reporting system, and identity verification specialist Identomat says the shift is forcing platforms to confront...

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...

Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...

Castellum.AI, a FinTech company specialising in financial crime compliance through integrated AI agents and in-house risk data, has raised $8.5m in an oversubscribed Series...

On 16 April 2024, Chrystia Freeland, deputy prime minister and federal finance minister, unveiled the Canadian Federal Budget for 2024-2025. This budget introduces pivotal tax measures, particularly focusing on the implementation of the Crypto-Asset Reporting Framework (CARF) and modifications to the Common Reporting Standard (CRS), which are set to be enforced from 2026. 

Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial...

The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.

The Canadian government has launched its official draft of new regulations on crypto exchanges and payment processors.