In the lead-up to the crucial 2024 election, U.S. Treasury Secretary Janet Yellen is gearing up to address the House Financial Services Committee today....

Weekly Update #38February 5, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory News:U.S. Justice Dept charges three individuals for $1.89B cryptocurrencyA cryptocurrency (or crypto currency) is a...

Last year, the European Union unanimously voted for the Markets in Crypto Assets (MiCA) bill, considered by most to be the first comprehensive piece...

The European Union (EU) has set a precedent by introducing the AI Act – which focuses on the high-risk areas of AI tech usage.The...

Recently, the European Securities and Markets Authority (ESMA) put forth strict guidelines for cryptocurrency businesses located outside of the European Union (EU) that wish...

The European Securities and Markets Authority (ESMA) has recently laid stringent operational guidelines for crypto firms outside the European Union (EU). Consequently, these firms...

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

Traditional financial infrastructure providers are increasingly considering upgrading their trading systems to align with modern times. This is both based upon strategic developments taking...

The Securities and Exchange Commission (SEC) has been reluctant on approving a spot Bitcoin exchange-traded fund (ETF), but according to Dr Zvi Gabbay, a...

There has been a shift in fraud away from the cryptocurrency space, with a decline of 51% in attacks, thanks to the Market in Crypto...

The obligations on legal entities to increase their corporate transparency continue to evolve, most notably in ESG and financial reporting. For ESG to be...

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...