eBooks

02 February, 2023

Crypto regulatory highlights and developments

These changes, together with the fact that the rising use of crypto-assets and blockchain technology is creating a financial revolution, have led to a strong increase in rulemaking to better regulate crypto-assets. 

This is especially the case in many jurisdictions that saw a sharp increase in retail investors, who invested in those assets, especially crypto-currencies.

Getting up to speed with global crypto regulation. Our eBook includes updates from across the UK, Europe, MENA, America and APAC.

How Apex can help

  • CO/MLRO-(Crypto-VA)
  • Crypto AML & CO Oversight Support Services
  • Crypto-assets due diligence services
  • Crypto/Virtual asset/ VASP-CASP licensing
  • Crypto/ VA and blockchain Training
  • VASP/CASP Due Diligence
  • Crypto AML business risk assessment templates
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