AML5

What Does It Cost to Become an FCA-Approved Exchange? EXMO Execs Explain

The U.K.-registered EXMO exchange is one of the many crypto startups to go through the FCA approval process. Execs detailed the work it took to get there.

Policy & regulation  ·  6 January 2021

Dutch Central Bank Gives First Approval to Digital Asset Exchange

AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.

Policy & regulation  ·  9 October 2020
Europe

The Hidden Effects of Crypto Money Laundering Rules

CoinDesk's Noelle Acheson looks at anti-money laundering regulation’s increasing focus on cryptocurrencies, and at the opportunity this presents.

Policy & regulation  ·  20 April 2019