Anti Money Laundering/Combating the Financing of Terrorism Compliance: Europe to implement more comprehensive regulation for cryptoassets

TRACE has passed its first year and in the two years since its inception a lot has changed. The timeframe in the financial sector is significant for the technology-intensive field, particularly in the emergent areas of cryptocurrency and Virtual Financial Assets (VFA) regulations. A lot of challenges have pushed the regulatory interventions, including the Financial […]