Improvement in monetary transactions and cross-border payments lies at the core of the ever-evolving digital financial system. Over the last few years, and perhaps...
Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade...
Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...
After Kraken abruptly stopped accepting deposits from consumers in the African country, the premium on crypto assets listed on South African exchanges briefly increased...
At CoinJar, we must maintain regulatory compliance standards in line with our FCA money laundering registrations and the upcoming FATF & UK Travel Rule...
Rep. Kim
Nam-kuk, the independent South Korean lawmaker facing scrutiny over his crypto
holdings, has retained his seat in the country’s National Assembly. A
parliamentary ethics subcommittee’s...
The Financial Conduct Authority (FCA) has set out clear
expectations for cryptocurrency businesses operating in the UK, outlining the
necessary steps they must take to comply...
Dubai, a global financial hub known for its innovative approach, is reinforcing regulations concerning the use of cryptocurrencies, such as Bitcoin, in property purchases...
Two U.S. senators have re-introduced the ‘‘Digital Asset Anti-Money Laundering Act of 2023’’ after months of delay, which puts greater emphasis on industry participants...