FAI ComplyJul 12, 20234 minIdentifying, Assessing and Understanding Terrorist Financing Risks in Crypto Asset ActivitiesCySEC issued guidance to Regulated Entities on identifying, assessing and understanding Terrorist Financing risks in crypto asset activity.
FAI ComplyJun 7, 20232 minEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service ProvidersEBA Consultation Paper - Money Laundering, Terrorist Financing & Crypto-Asset Service Providers
FAI ComplyJan 3, 20233 minFuture Regulation of CryptoAs cryptocurrency becomes more widely known and understood, more focus is being given to the legal and regulatory issues involved.
FAI ComplyDec 9, 20223 minLimitations of CryptocurrencyThe continued growth of cryptocurrencies and criticisms of the sector have manifested various limitations, largely due to vulnerabilities.