Tag: KYC/AML

The revolutionary rise of cryptocurrency across the globe has not just disrupted the financial sector; it has ushered in a complex new era of international regulation. As digital assets grow in popularity, governments and regulatory bodies are racing to establish legal frameworks that manage their use, prevent fraud, and protect consumers. This article delves into the intricate web of international cryptocurrency regulations, offering insights into how different jurisdictions are approaching the digital currency boom. The United States: A Patchwork of State and Federal Regulation In the United States, the regulation of...