Ripple’s Monica Long advocates crypto for swift global commerce in a NYT feature. Cryptos like XRP gain prominence in developing economies, outpacing TradFi systems....

Looking back on predictions can be a painful exercise – after all, hindsight is 20/20. But it can also be useful to consider why...

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

Subsequent to a joint discussion paper (3/22 – Operational resilience: Critical third parties to the UK financial sector) published in July 2022, the Bank...

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 Financial Stability Board (FSB) report, along with other sources, offers significant insights into the impact of multifunction crypto-asset intermediaries (MCIs) and key market...

A Ripple executive has re-emphasized the need to adopt a technology-neutral approach for more effective and adaptable guardrails as global regulators grapple with cryptocurrency...

Advertisement &nbsp &nbsp The Group of Twenty (G20) unanimously accepted the crypto regulatory Roadmap proposed in a joint report presented in September by the...

Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....

At CoinGeek, we’ve been reporting for years on how regulators worldwide are clamping down on the digital currency industry.Last week, we saw yet more evidence of...

Gary Gensler, the U.S. Securities and Exchange Commission Chair, says that unless AI is brought to heel, the technology may lead to a financial...

Investors will not be protected under the European Union (EU) crypto asset market rules at least until the end of 2024, EU markets...