Safeguarding in crypto: protecting customer funds

What can platforms learn from EMIs to safeguard crypto? Safeguarding in crypto: protecting customer funds Introduction Electronic money institutions (EMIs) and crypto platforms are both on the rise and offering services customers aren’t receiving from traditional banking. However, with

Read moreChevron Right

How to nail your banking audition every time

  What do you look for when assessing a crypto platform’s compliance credentials? During the onboarding process, I’m looking to get a sense of how seriously the crypto platform takes compliance. How credible is their leadership team and compliance

Read moreChevron Right

Controversy with the EU Transfer of Funds Regulation

The last round of discussions took place on 31 March. There was much fanfare – the European Parliament voted in favour of removing thresholds for scrutinising crypto transfers, including those from unhosted wallets. Gone are the days of self-regulated

Read moreChevron Right

Default Post Image