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Philippines' central bank to license crypto trading and custody firms
26.1.2021
The Bangko Sentral ng Pilipinas has expanded its regulatory remit of the crypto space to include all cryptocurrency financial service providers
The United States updates its crypto AML/CFT laws
24.1.2021
The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
FSB Report Says Stablecoins Promote Financial Inclusion: Urges Regulators to Tighten Laundering Controls
18.10.2020
The Financial Stability Board (FSB) says stablecoins have the potential to enhance the efficiency of the provision of financial services. The body adds that the hybrid cryptocurrencies have the potential to bring efficiencies to payments (including cross-border payments) as well as to promote...
Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
20.8.2020
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements
20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
16.5.2020
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant...
Monetary Authority of Singapore Issues AML/CFT Guidelines
19.3.2020
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines