This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
Since January 2020, 291 crypto companies have applied for registration with the principal financial regulator of the United Kingdom, the Financial Conduct Authority (FCA)....
Cryptocurrency Regulatory and Legislative Analysis #12August 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBIS claims there could be over 20 active CBDCs by 2030A...
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the Wall Street banks.The...
Unveiled recently by US Senators Jack Reed, Mike Rounds, Mark Warner, and Mitt Romney, a controversial bill aims to apply stringent anti-money laundering (AML)...
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The UK’s Financial Conduct Authority (FCA) recently shut down 26 cryptocurrency ATMs...
Tether Operations Limited (USDT issuer), the driving force behind the highly adopted stablecoin blockchain platform tether.to, has magnified its presence in Georgia's cryptocurrency landscape...