Diacle News Overview
On November 1, 2018, Malta became the first country to institute a true regulatory framework for cryptocurrencies and ICO tokens. But what does this actually mean for companies and investors?
The FinTech and blockchain business development consultants at Diacle, together with the decentralized technology experts at 135b, announced this week a joint collaboration that is set to accelerate the mainstreaming of compliant token finance.
EU digital currency compliance first involves Anti-Money Laundering compliance. Regulations are changing from 2017 – exchanges and custodians will need to be compliant.
Japan offers a Virtual Currency exchange license under the Payment Services Act of Japan. It is one of the few countries in the world that regulates virtual currency exchange activity.