Future trends: CBDCs, anti-money laundering, KYC/AML

The cryptocurrency sector is constantly evolving and future trends will clearly influence the regulatory environment.

Three areas where the biggest changes are expected are: central bank digital currencies (CBDCs), anti-money laundering and Know Your Customer (KYC)/Anti-Money Laundering (AML) regulations.


CBDCs are digital currencies issued by central banks and based on blockchain technology or other digital technologies. Several countries, including China, Sweden and the UK, are already exploring the possibility of introducing CBDCs.

The introduction of CBDCs could have a major impact on global financial systems and raise new regulatory challenges.

Anti-money laundering and KYC/AML

The fight against money laundering and terrorist financing remains a key issue in the regulation of cryptocurrencies. The anonymity of cryptocurrencies and the ease of global transactions mean that they can potentially be used to finance illegal activities.

Compliance with KYC and AML rules is often mandatory for cryptocurrency exchanges and other financial service providers. Tightening these rules is expected to ensure the legitimate use of cryptocurrencies.

The regulation of cryptocurrencies remains an evolving area, shaped by technological developments, global economic trends and dialogue between regulators.

As the cryptocurrency sector continues to grow and mature, regulation is expected to become increasingly important for investors, companies and governments alike.