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...

Besides the technical challenges they face protecting their customers from digital risks, telcos also have a big job on their hands when it comes...

The Capital Market Authority of Oman released a consultation document on July 27. The deadline for comments on the consultation document has been set...

Amid regulatory turmoil elsewhere, Binance’s Dubai affiliate, Binance FZE, managed to score an Operational Minimum Viable Product license from the Virtual Assets Regulatory...

Once considered a fringe asset, cryptocurrency is now at the forefront of global economic conversations. The digital medium of exchange—hinging on cryptographic technologies for...

SNEAK PEEK Kuwait’s regulatory authorities jointly issue a ban on virtual assets. The ban is aligned with the Financial Action Task Force’s (FATF) Recommendation...

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In...

Banks and other financial institutions have been through their fair share of ups and downs in recent years. They have lost millions to money...

Cryptocurrency Regulatory and Legislative Analysis #11July 5, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBasel Committee on Banking Supervision publishes guidelines for cryptoassets treatment The...

Share some Bitpinas love:The local crypto community has expressed mixed reactions to Infrawatch’s actions, with some criticizing the think tank for attempting to manipulate...

Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up The nation...

The Financial Action Task Force (FATF) has urged nations worldwide to enforce the "Travel Rule” to combat money laundering and terrorism financing with the...