The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 require the UK regulated sector to apply enhanced customer due...

Arguably the premier fintech hub in Asia, Singapore has benefitted from its own strong growth, the emerging economies of its neighbors, and a...

The Namibian Government officially signed a law to regulate Virtual Asset Service Providers operating in the country last week, reversing its original 2017 decision...

Yizhi Shen1,2,3, Katherine Klymko4, James Sud1,5, David B. Williams-Young6, Wibe A. de Jong6, and Norm M. Tubman11NASA Ames Research Center, Moffett Field, CA 94035,...

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

While many investors in the West may look to crypto to speculate the next biggest trend, blockchain technology is actually solving “real-world problems” in...

At the time, who could have predicted the collapse of Celsius Network and Voyager Digital? Or that Matt Damon would become a crypto punchline?...

Advertisement &nbsp &nbsp For most crypto firms, 2023 continues right from 2022, following the collapse of former crypto king Sam Bankman-Fried’s empire in November....

Advertisement &nbsp &nbsp Gemini’s co-founder Cameron Winklevoss wrote an open letter Tuesday accusing Barry Silbert, CEO of DCG, the parent company of Genesis trading,...

The Human Rights Foundation’s Bitcoin Development Fund has announced a new set of grants to go out across the globe to support builders in...

Ladies and Gentlemen, it is matchday 15 of the 2022 FIFA World Cup in Qatar. The Round of 16 has started and some have...

It is matchday 13 of the 2022 FIFA World Cup. This is the last of the group stage games. Ghana will be looking for...