AMLD5 RSS
A guide to the European Regulation on Markets in Crypto-assets (MiCAR)
The regulation of crypto assets and related services is still not treated uniformly in the European Union and resembles more a patchwork of regulatory fragmentation. Although the fifth Anti-Money Laundering... read more
The post A guide to the European Regulation on Markets in Crypto-assets (MiCAR) appeared first on Payments Cards & Mobile.
68% of EU and US Cryptocurrency exchanges and wallets fail to conduct proper identity checks
Analyst house P.A.ID Strategies announces the results of research into the onboarding practices of cryptocurrency wallets and exchanges. The research, commissioned by Mitek, a global leader in digital identity verification... more
The post 68% of EU and US Cryptocurrency exchanges and wallets fail to conduct proper identity checks appeared first on Payments Cards & Mobile.