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Financial Conduct Authority
Feb 191 min read
FCA and PSR report on digital wallets
A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...
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Elizabeth Travis
Feb 144 min read
Navigating the Compliance Maze: How Crypto Businesses Can Master the Travel Rule Under MLR 2019
The rise of cryptocurrencies and blockchain technology has revolutionised financial services, offering decentralised and efficient ways...
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US Department of Justice
Feb 132 min read
Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme
Scheme Victimized Hundreds of Thousands of People in United States and Abroad Two Estonian nationals pleaded guilty yesterday for their...
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