Bitcoin
$64,567.94+4.67%
Ethereum
$3,092.29+2.91%
Binance Coin
$560.03+2.80%
Solana
$144.11+8.63%
XRP
$0.49983174+1.93%
Toncoin
$7.16+16.36%
Dogecoin
$0.15271214+4.48%
Cardano
$0.46442086+4.27%
Shiba Inu
$0.00002282+4.01%
Avalanche
$35.53+2.57%
Wrapped Bitcoin
$64,822.07+6.64%
Tron
$0.10927650-0.54%
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AML5

(Piotr Swat/Shutterstock)
Policy
Uk
What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain
The U.K.-registered EXMO exchange is one of the many crypto startups to go through the FCA approval process. Execs detailed the work it took to get there.
(Piotr Swat/Shutterstock)
By Anna Baydakova
Jan 6, 2021 at 4:31 p.m. UTC
Jan 6, 2021
UKExchangesKYCAML5Global
Amsterdam, The Netherlands
Policy
Exchanges
Dutch Central Bank Gives First Approval to Digital Asset Exchange
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
Amsterdam, The Netherlands
By Sebastian Sinclair
Oct 9, 2020 at 7:39 a.m. UTC
Oct 9, 2020
ExchangesNetherlandsRegulationAML5CoinFlash
Money
Markets
Money laundering
The Hidden Effects of Crypto Money Laundering Rules
CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.
Money
By Noelle Acheson
Apr 20, 2019 at 1:30 p.m. UTC
Apr 20, 2019
Money LaunderingEuropeRegulationLegalAML5Features