EU Prepares New Sanctions Against Russian Banks and Energy Companies
The European Union is actively developing the 19th sanctions package aimed at the financial and energy sectors of the Russian…
cryptocurrency regulations
CFTC Launches Crypto Sprint Initiative to Regulate the Cryptocurrency Market in the US
The U.S. Commodity Futures Trading Commission (CFTC) has announced the launch of a new initiative called Crypto Sprint, aimed at…
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…
Switzerland to Implement Automatic Data Exchange on Crypto Assets with 74 Countries
The Federal Council of Switzerland has approved a list of 74 countries with which the country will begin automatic information…