Produced by Frankfurt School Blockchain Center Panelists: Prof. Dr. Philipp Sandner, Frankfurt School Blockchain Center; Robert Kopitsch, Blockchain for Europe; Alireza Siadat, Annerton; Simon Seiter, Deutsche Börse; Lee A. Schneider, block.one The European Union seems to have made considerable progress in developing a comprehensive regulation for the digital finance industry. A new regulatory framework aims […]
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions happening on LCX’s are safe, […]
A few days ago a draft of the Proposal for a Regulation of The European Parliament and of The Council on Markets in Crypto-assets was leaked and appeared online. The Proposal shows an EU Commission with strong ambitions on behalf of the future crypto economy. The EU proposal has been eagerly awaited for some time. […]