The Central Bank of Nigeria (CBN) has changed its stance on cryptocurrency in the country and has lift ban on...

Coinbase has announced that it will  remove support for Bitcoin SV (BSV) next year. Coinbase, the largest cryptocurrency exchange in the...

Bitcoin (BTC) experienced a quick surge on Thursday above $44,000 as it extended its rally supported by anticipation for a...

The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored...

Philippines SEC prepares to ban and block Binance in three months if it does not comply. The Philippines Securities and Exchange...

New research supported by Ukraine’s Ministry of Digital Transformation says the lack of regulation forces web3 startups to incorporate in foreign jurisdictions.A new research...

Ukraine will implement FATF’s requirements on crypto in a bid to avoid inclusion on the grey list.Yulia Parkhomenko, director of the virtual assets department...

IntroductionThe cryptocurrency landscape in the United Kingdom is on the brink of transformation as the government gears up to introduce regulatory frameworks.This move is...

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

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

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...

Introduction to the Strategic Integration Zodia Custody, primarily owned by the global banking giant Standard Chartered and supported by shareholders like SBI Holdings and...