Tag: AML
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More ↗: Crypto Transaction Security: Why Blockchain Monitoring MattersCrypto Transaction Security: Why Blockchain Monitoring Matters
In the cryptocurrency sector, transaction security is crucial due to risks like fraud and regulatory challenges. Blockchain monitoring aids in preventing financial crimes, ensuring regulatory…
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More ↗: Euro-Pegged Stablecoins in the EU: New Rules Reshape the MarketEuro-Pegged Stablecoins in the EU: New Rules Reshape the Market
The MiCA regulation, effective December 30, 2024, will reshape the euro-pegged stablecoin market by allowing only compliant stablecoins for trading on regulated platforms. Circle’s EURC…
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More ↗: MSB vs FMSB: Difference and Challenges?MSB vs FMSB: Difference and Challenges?
MSB and FMSB are designations for businesses regulated by FINTRAC for financial activities in Canada and abroad, respectively. Key challenges for FMSB registration include securing…
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More ↗: Failed to meet MiCA requirements? Get cryptocurrency registration outside Europe.Failed to meet MiCA requirements? Get cryptocurrency registration outside Europe.
FINTRAC has resumed operations after cyberattacks in March 2024, having updated its security system and taken corporate systems offline to protect data. Cryptocurrency registration has…
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More ↗: Kazakhstan Cracks Down on Illegal Crypto: 3,500 Exchanges Blocked and $120M SeizedKazakhstan Cracks Down on Illegal Crypto: 3,500 Exchanges Blocked and $120M Seized
In 2024, Kazakhstan’s National Security Committee and Financial Monitoring Agency blocked over 3,500 illegal online cryptocurrency exchanges and closed 36 physical exchanges totaling over $120…
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More ↗: Incredible Crypto Breakthrough: Discover Who Snagged the First Coveted MiCA Licenses in the EU!Incredible Crypto Breakthrough: Discover Who Snagged the First Coveted MiCA Licenses in the EU!
The Dutch Authority for the Financial Markets has granted the first CASP licenses under MiCA Regulations to MoonPay, BitStaete, ZBD, and Hidden Road, allowing them…
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