To safeguard consumers, investors, and the market itself, the EU has for the first time put forward laws for bitcoin service providers. These measures will also promote fair competition and financial stability. The EU aims to ensure compliance among all member states by putting in place a legal framework. The goal of the new legislation is also to...
05 September 2022 /regulation /crime Exposing Financial Crime
Following Russia’s invasion of Ukraine, the UK has been quick to join its Western allies in condemning Vladimir Putin’s regime and issuing economic sanctions. These sanctions have been swift, severe and designed to destabilise the country’s economy. In addition to these international moves, the UK government has also made significant progress with...
28 April 2022 /regulation /crime Exposing Financial Crime
Dexter PennCEO at Kalgera
Renato OliveiraCEO at ebankIT
Alan QuinlanCEO at dimply
Shalom DodounCEO at FintechCashier
Arao Bernardes Da CostaCEO at Legado Asset Management
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