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‘Blockchain Island’ Malta gets Greylisted by the Financial Action Task Force
‘Blockchain Island’ Malta gets Greylisted by the Financial Action Task Force
FATF has added Malta to its “grey list” — along with Haiti, Philippines, and South Sudan.
Merkle Science
Jun 27, 2021
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now
FATF Proposes Updates on Virtual Asset Regulatory Guidance: What You Need to Know Now
The Financial Action Task Force (FATF) released a public consultation recently on Virtual Asset Regulatory Guidance
Merkle Science Marketing
Mar 25, 2021
5 Key Takeaways from — “Merkle Science RegWatch — The Canadian Crypto Regulation Roadmap
5 Key Takeaways from — “Merkle Science RegWatch — The Canadian Crypto Regulation Roadmap
With cryptocurrency trading platforms continuously gaining ground in Canada, we hosted a panel to discuss the Canadian crypto regulations.
Merkle Science
Jun 7, 2021
UK’s FCA Commits More Resources to Expedite Crypto Asset Business Registration as Crypto Ownership…
UK’s FCA Commits More Resources to Expedite Crypto Asset Business Registration as Crypto Ownership…
The FCA is placing a lot of attention on consumer and investor protection when it comes to crypto assets.
Merkle Science
Jun 22, 2021
5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”
5 Key Takeaways from “Merkle Science RegWatch — The UK Regulation Roadmap”
With the FCA licensing deadline coming up in July, Merkle Science hosted a panel to discuss UK regulations for cryptoasset businesses.
Merkle Science
Apr 22, 2021
MiCA: A GUIDE TO THE EU’S PROPOSED MARKETS IN CRYPTO-ASSETS REGULATION
MiCA: A GUIDE TO THE EU’S PROPOSED MARKETS IN CRYPTO-ASSETS REGULATION
An overview by Claire Cummings from Cummings Pepperdine
Merkle Science Marketing
Nov 23, 2020
UK’s FCA Extends Temporary Registration Regime for Crypto Asset Firms
UK’s FCA Extends Temporary Registration Regime for Crypto Asset Firms
UK’s FCA on June 3rd announced that it’s extending temporary registration deadline for crypto-asset firms from 9 July 2021 to 31 March…
Merkle Science
Jun 8, 2021
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