Hi Su, thanks for taking the time to sit down with us and share your expertise and the real insights from your community about the current state of compliance, the key challenges, and how we can work together to
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
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
Our crypto consortium is directly tied to this vision; it will represent responsible crypto providers, who will be encouraged and incentivised to stick to a single, predictable standard of compliance and transaction monitoring. This best practice will protect crypto