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

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An open letter to the FCA: Go beyond financial promotions

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

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