Subject: Virtual / Cryptocurrencies

Europe’s New AML Regulations Spark Debate Over Crypto Privacy

Posted by Joachim Bartels | Mar 27, 2024 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Cryptocurrency, European Union, Regulatory, Regulatory News |

Europe’s New AML Regulations Spark Debate Over Crypto Privacy Europe’s new anti-money...

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Digital Currency: Put to the Test – G+D Dispels Myths Surrounding the Digital Euro

Posted by Joachim Bartels | Dec 1, 2023 | ! Homepage Slider, ! Recent Country News, Digital Currency, Digital Payments, European Union, Insights, Regulatory Framework, Transparency, Virtual Currencies |

An opinion from one of the largest printers of bank notes: With the decision of the ECB on the...

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The Bank of Thailand Launches a Retail CBDC Pilot

Posted by Ingrid Riehl | Jun 25, 2023 | ! Homepage Slider, ! Recent Country News, Breaking News, Cryptocurrency, Digital Banking, Digital Currency, Digital Currency Exchanges, Digital Payments, Digital Wallet, e-wallet, Hong Kong Monetary Authority, Payment Platforms, Thailand, Trends |

The Bank of Thailand has revealed its plans to launch a retail CBDC pilot in a regulatory sandbox...

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CoinList Partners LexisNexis to Automate Onboarding

Posted by Ingrid Riehl | Jan 10, 2023 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Blockchain, Blockchain Platforms, Breaking News, CoinList, Cryptocurrency, Digital Currency, Digital Identity, Digital Onboarding, Digital Payments, Digital Technology, Fraud Solutions, Governance & Compliance, Industry Trends, KYB - Know Your Business, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, Regulatory, Trends |

Crypto launchpad and trading platform CoinList has partnered with LexisNexis Risk Solutions to...

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