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The European Union just dropped a regulatory bombshell: by 2027, anonymous crypto accounts and privacy coins
Welcome to another edition of Veriscope’s Weekly Regulatory Recap.
The U.S. Federal Reserve has issued additional guidance for banks considering or already engaged in activities involving crypto assets. The
A popular idiom, "More Haste, Less Speed," perfectly encapsulates how some VASPs are complying with the FATF Travel Rule
Veriscope Regulatory Recap (August 08 — August 14) - U.S. OFAC Sanctions Tornado Cash. Read on for more
US Senate Bill Proposes CFTC as the Go-to Regulator for Digital Commodities
Veriscope Regulatory Recap (Aug 01 - Aug 07) - New U.S. Senate bill to give CFTC crypto market oversight. Read on for more.
A total of almost 2.2 million votes were cast by SHFT token holders on the matter; and 100% of the votes cast were in favor of the proposal.
The Bulletin primarily covers the critical issues with VASP registrations in Ireland and the bank’s expectations with VASP applications.
Veriscope Regulatory Recap (July 25 — July 31) - The Central African Republic requests for help drawing crypto regulations. Read on for more
