In this newsletter we will be surveying existing and emerging trends. Moreover, we will point out current attitudes within the traditional finance sector towards cryptoassets.
2021 is proving to be eventful so far from a crypto compliance and financial crime perspective. Regulators are increasingly flexing their muscles and the trend of increasing numbers of regulatory and supervisory actions across the board looks like it’s here to stay.
We present five items that have caught our attention over the last two weeks
The tail end of April has hosted many new developments. Here’s five of them
Welcome to our very first fortnightly newsletter on all things AML, prepared by the BCB Compliance Team
Following the EU’s publication of its proposed MiCA, here are the key points, what regulation will entail and the likely impact of Brexit
In our latest weekly roundup we take in the latest on the SushiSwap saga, Mastercard’s launch of its CBDC testing…