MiCA Published, Don’t Avoid Russian Crypto Taxes and More
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This Week in Crypto Compliance & Regulations | by Coinfirm

SEC and ECB publish stablecoin guidance this week whilst Russia and Venezuela issue new rules on crypto activities with some fine print…

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Regulators Close in on Stablecoins Amid 2020 Growth
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Are central bankers are leaning on regulators to look more closely at the exponential growth of stablecoins in 2020 and their use cases? It is starting to look that way.

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Coinfirm in Semi-Final of Hong Kong Fintech Week Global Fast Track Programme
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Coinfirm has been shortlisted to the RegTech category from 350 as one of 10 semi-finalists for Hong Kong Fintech Week’s Fast Track (HK FWFT).

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Nigerian SEC, Australia Refutes CBDC and a Leaked EU Draft
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This Week in Crypto Compliance & Regulations | by Coinfirm

Nigeria seeks to protect investors, RBA goes another path, a new FATF report and more.

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Battles of Dirty Money and Blockchain: How to Trace Stolen Crypto
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The amount defrauded in the crypto space has grown to more than $12 Billion and despite global efforts, 98% of cases have gone unsolved.

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The Key To Compliance with Travel Rule Regulations
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Most of the conversation around Travel Rule recommendations for cryptocurrency transactions has focused on two aspects of what is required to help prevent money laundering and other financial crimes.  Firstly, the information about counterparties to a transaction that must be transmitted. Secondly, the requirements for VASPs who originate, transmit, and settle virtual transactions. When considering…

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Crypto ATMs in Germany must be BaFin Licensed, Aussie Gov Report and the Swiss Parliment
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This Week in Crypto Compliance & Regulations | by Coinfirm

Global Regulations, 11th September – Coinfirm has a quick snapback on the week’s global compliance and regulatory news affecting our stakeholders. Crypto ATMs Operating in Germany Must be BaFin Licensed Germany’s Federal Financial Supervisory Authority or ‘BaFin’ has informed all new operators of cryptocurrency automated teller machines to seek regulatory licenses before commencement of operations….

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FCA Tightens Crypto AML, Russian Mining Data and Crypto Valley Taxes
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This Week in Crypto Compliance & Regulations | by Coinfirm

Global Regulations, 4th September – Coinfirm has a quick snapback on the week’s global compliance and regulatory news affecting our stakeholders.

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