CySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.

EBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers

As cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.

The continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.

It can be argued that cryptocurrencies are an unregulated, de-centralised currency free from government control, but are they here to stay?

The Emirate of Dubai has enacted its first law governing virtual assets & has formed an independent regulator for the cryptocurrency sector.

National Risk Assessment on Money Laundering and Terrorist Financing Risks with respect to Virtual Asset and Virtual Asset Service Providers

Following the publication of Policy Statement PS-01-2021, Cyprus Securities and Exchange Commission wishes to outline its approach.

Read about the key topics in CySEC's new directive regarding the registration and operating conditions for crypto-asset service providers.

The British regulator, FCA, considers the crypto-derivatives to be ill-fitted for retail customers due to the harm they pose.