Anti-Money Laundering
A strict new regulatory regime is dawning upon European firms handling cryptocurrency. Here’s what AMLD5 will mean for the industry.
Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
FATF's guidance compels crypto exchanges to share user data with one another.
Malaysia's central bank is now requiring domestic crypto exchanges to comply with anti-money laundering and know-your-customer mandates.
Austria is drawing up cryptocurrency regulations, using as a model existing rules for the trading of gold and derivatives.