Tag: Cryptoasset
EU regulators: Crypto trading ‘not suited’ for the average consumer
Purchasing crypto assets is an unsuitable investment for the average consumer, EU financial regulators have warned.
The European Supervisory Authorities consisting of the EBA, ESMA,...
Silvergate Bank bolsters KYC automation with Elliptic
Silvergate Bank, the provider of financial infrastructure solutions and services for the digital currency industry, has deepened KYC capabilities with Elliptic.
The partnership will see...
FCA announced as AML supervisor for UK’s cryptoasset activities
The FCA has become the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money...
FCA maps out January’s UK AML regulation changes
The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...
