Tag: service
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US lawmakers introduce legislation to expand Secret Service authority in battling crypto crimes
A new bill introduced in the Senate seeks to strengthen the US Secret Service’s authority to investigate crimes involving crypto.The bipartisan effort, led...
Europe updates Travel Rule to include crypto service providers in anti-money laundering push
The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to a July 4...
NYDFS establishes new guidelines for crypto companies to enhance customer service standards
The New York State Department of Financial Services (NYDFS) issued new guidelines on May 30 to enhance customer service standards for Virtual Currency...
Singapore revises Payments Service Act to include cross-border transfers
The Monetary Authority of Singapore (MAS) has significantly amended its Payments Service Act (PSA) to enhance its jurisdiction and bolster user protection within...
Estonia passes legislation to regulate crypto service providers
The government of Estonia has enacted a bill that introduces stringent legal requirements for digital assets service providers, local media reported on March...
