MiCA Published, Don’t Avoid Russian Crypto Taxes and More

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

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

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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This Week in Crypto Compliance and Regulations

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

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

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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This Week in Crypto Compliance & Regulations

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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This Week in Crypto Compliance & Regulations

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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