Apr 21, 20232 minMiCA finally translated (and approved!) by EUThe Markets in Cryptoassets Regulation (MiCA) was formally ratified and adopted by the European Union on 20 April 2023. The full text of...
Apr 21, 20233 minAML/CTF regime set for a shake upThe Australian Government has announced a consultation to reform Australia's anti-money laundering and counter-terrorism financing...
Apr 13, 20232 minEU approves new AML/CTF rules for digital assetsThe EU is continuing to progress new anti-money laundering and counter-terrorist financing (AML/CTF) for digital assets, with...
Mar 10, 20233 minIt's all on chain: analyzing the latest crypto crime trendsEvery year, Chainalysis publishes estimates of illicit cryptocurrency activity and reveal the latest trends in cryptocurrency-related...