An explanation of the central aspects of an effective risk management system for Cryptocustody providers and their regulatory obligations. Cryptocustody is hot topic and still many as it is getting both more lucrative and competitive every day. Still, many in the industry complain about the lack of clarity in terms of regulation covering this specific …
Cryptocustody and Anti-Money Laundering: Key Elements Read More »
Blockchain and Virtual Currencies – dedicated Crypto regulation is taking shape and crypto custody services are no exception. The German regulator BaFin is establishing a regulatory framework. An overview. Just before Christmas and right in time for the implementation of the EU’s latest instalment in its ongoing saga of AML directives, BaFin, the German financial …
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