DUBAI, Feb 22, 2024 - (ACN Newswire) - Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region,...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

DUBAI, Jan 31, 2024 - (ACN Newswire) - Dubai FinTech Summit, organised by Dubai International Financial Centre (DIFC) - held under the patronage of...

The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant. The US agencies...

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

The New York-based stablecoin issuer – Paxos – announced a strategic expansion of its stablecoin issuance to the Solana blockchain platform, which was...

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

The New York State Department of Financial Services (NYDFS) has revised its guidelines on the listing and delisting of cryptocurrencies. This move aims to...

Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better protect investors, according to the state’s financial regulator.The New...

Superintendent Adrienne Harris of the New York State Department of Financial Services (NYDFS) has unveiled new guidance on coin listing and delisting policies. This latest development...