Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

CISOs are increasingly being asked to assume the responsibilities of what would normally be considered a C-suite role, but without being regarded or treated...

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...

The decentralized finance (DeFi) world is abuzz as Aave, a leader in the crypto lending domain, embarks on an exciting journey by integrating...

After shutting down BUSD, Paxos is back with a new stablecoin, USDP. Paxos has received the necessary permissions to expand USDP stablecoin...

The company is set to bring USDP to the layer 1 blockchain – known for high transaction speeds and low fees – that...

Paxos, a leading stablecoin issuer, has received a green light from the New York Department of Financial Services (NYDFS) to extend its operations...

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

"Well, there isn't actually anything illegitimate about crypto. It is just a technology. It is a way to keep records. Rather than in a...

"Well, there isn't actually anything illegitimate about crypto. It is just a technology. It is a way to keep records. Rather than in a...

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...