U.S. Banking Associations Demand OCC Halt Licensing of Crypto Companies
American banks have officially approached the Office of the Comptroller of the Currency (OCC) in the U.S. with a demand…
crypto firms
EU Strengthens AML Rules for Cryptocurrency Companies: Ban on Anonymous Wallets and Coins
AMLA implements mandatory checks for cryptocurrency businesses regarding potential links to money laundering.The use of anonymous wallets and confidential coins…
Cryptocurrency Companies Circle and BitGo Plan to Obtain Banking Licenses
Several cryptocurrency enterprises intend to apply for banking licenses or charters that will allow them to conduct banking operations. According…