Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report

“Whether crypto withers or blossoms, the tax system still needs to deal with it,” the IMF authors wrote.

• 2023-07-07
• Anti-money laundering tax authorities AML IMF’s Fiscal Affairs Department authorities KYC

The grand experiment in crypto compliance: What will the future look like?

From US crackdowns on Binance and Coinbase to new business-friendlier frameworks in Hong Kong and Europe, seismic shifts in crypto regulations are under way.

• 2023-06-09
• crypto regulation AML critical compliance regulatory landscape Coinbase crypto products

Trust in crypto is in shambles. How can we rebuild it?

Greater transparency and confidence in who you are transacting with could go a long way toward alleviating public mistrust, writes Travis Nelson of Quadrata.

• 2023-02-20
• decentralized systems digital identity AML types of checks regulation decentralized identity digital assets KYC decentralized identifiers