CASP

EBA Crypto Guidelines Issued To Prevent Money Laundering

EBA crypto guidelines, aligning with global standards, accompany recent EU legislation set to be enforced on December 30.

10 months ago

Binance May Now Leave Cyprus Amid Troubles With SEC Case

Binance's Cyprus subsidiary may be deregistered as a cryptocurrency service provider.

1 year ago

South African Reserve Bank Promotes Positive Cryptocurrency Behavior

The Prudential Authority of the Reserve Bank of South Africa sent outĀ guidelinesĀ in effort to prevent illicit activities to its subsidiaries,…

2 years ago

EU Takes A New Step In Crypto Regulation

Crypto is being The EU, the Parliament, the Council, and the European Commission reached an interim agreement on 29 June…

2 years ago

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