Compliance Insights | Page 2

The latest news and insights covering Cryptocurrency, AML, global regulations and compliance from Coinfirm.

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2020: A Year in Review
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CFTC looks at DeFi, eCNY vs CBDC and 1,000 Revocations
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FCA Notifies Cryptoasset Businesses with Temporary Registration Regime
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fca Financial Conduct Authority
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US Disagreement, Thai Taxes and G7’s Warning
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Steve Mnuchin Cryptocurrency Regulations Coinfirm
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Coinfirm Welcomes United States Director of Sales Marc McCord
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Marc McCord USA Coinfirm Director Sales
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Lagarde on stablecoins, CFTC sets records and Ukraine’s bill
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Christine Lagarde stablecoins CFTC crypto compliance
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6th Anti-Money Laundering Directive: EU’s 6AMLD
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Janet Yellen for Treasury, South Korea Delays Tax and South Africa Sets Legal Definition
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Thai and US SECs Make Moves, Travel Rule Adoption and Japan’s Largest Banks
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This Week in Crypto Compliance & Regulations | by Coinfirm
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Sunak on Stablecoins, Biden taps Gensler and Lebanon seeks to Strengthen Financial System
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This Week in Crypto Compliance & Regulations | by Coinfirm
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