Crypto Regulations

The need for crypto KYC is underlined once again as Germany is forced to shut down 47 exchanges as it sells its crypto stash due to a lack of crypto aml and KYC measures. KYC verification in crypto is critical for the crypto sector....

The EU's new MiCA regulation has established a tokenization regulatory rulebook for firms to follow; it is anticipated that this will set the new global benchmark. Read on to learn more about MiCA crypto regulation....

FCA crypto regulation is the leading voice in UK crypto compliance today. This guide thoroughly assesses its current crypto AML and KYC crypto regulations and discusses the future of successfully achieving FCA crypto compliance....

The Financial Conduct Authority is the UK's primary regulatory body. Crypto firms must achieve FCA compliance to operate in the UK. This guide dissects what crypto AML compliance and FCA crypto registration looks like in the UK....

Hong Kong's crypto regulations emphasize client safety and highlight KYC processes as key market vulnerabilities. These SFC updates focus on improving these areas and aim to help facilitate crypto license applications....

Turkey crypto regulations shifted in 2024, fostering a wave of AML crypto compliance rules. Enhanced Turkish crypto regulation should help stabilize the industry's growth, fostering in new KYC crypto rules, and protecting users....

The UK Digital Securities Sandbox is a policy ideation initiative for tokenization and UK Security Token Offering (STO) compliance. These dynamic crypto KYC and AML policies are designed to foster innovation....