Reports
EU: Anti-Money Laundering Action Plan Regulatory Analysis
This report provides an overview of the European Commission's AML action plan, its future impact…
In 2020, VIXIO PaymentsCompliance’s regulatory monitoring identified that regulatory obligations relating to cryptocurrencies and payment institutions have tripled in the past year alone.
With new developments continuing at pace, VIXIO PaymentsCompliance helps clients who work with crypto assets stay on track with the latest cryptocurrency regulation.
This page provides a collection of VIXIO resources on some of the key developments. To stay up to date, sign up to a free trial to access all of our cryptocurrency insights and regulatory analysis.
Learn more in our free reports
Reports
Outlook: Tougher Cryptocurrency Requirements Are Coming
VIXIO PaymentsCompliance has reported that obligations applicable to cryptocurrencies and payment institutions have tripled in…
Latest insights
PaymentsCompliance
New York Agency Grants PayPal First Conditional BitLicense
The New York State Department of Financial Services (NYDFS) has granted a first of its…
PaymentsCompliance
Bitcoin Mixer Fined $60m For AML Breaches
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has slapped a $60m fine on Larry…
PaymentsCompliance
Libra Catalyst For Payments Innovation, Regulation – DC Fintech Week
The regulatory approach to Libra cannot operate out of one jurisdiction, an official from the…
PaymentsCompliance
U.S. Takes Cautious CBDC Steps – IMF Cross-Border Payments
“It is more important to get it right than to be the first,” Jerome Powell,…