The cryptocurrency industry is entering a new chapter with the introduction of the MiCA regulation by the European Union.

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

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?

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