Trump Finally Unlocks the $12.5 Trillion 401(k) Retirement Market for Crypto Investments: Crypto Boom in Sight
Trump has officially signed an executive order unlocking the $12.5 trillion 401(k) retirement market for…
Legal
Legalities of Tokenizing RWAs in the UAE and Globally: An In-Depth Review
Imagine owning a fraction of a luxury Dubai penthouse, a single gram of a gold bar stored securely in a vault, or a diversified portfolio of US Treasury bonds—all managed…
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DAOs in the UAE: From Digital Dream to Legal Reality
The world of virtual assets is constantly evolving, and at the heart of its most…
U.S. SEC and Ripple Jointly Files Dismissal Appeals
One of the biggest cases in the crypto ecosystem appears to be nearing its end,…
Legit or Legal Risk? Navigating MLM, Affiliate Marketing, and Compliance in the UAE’s Digital Economy
The rise of affiliate marketing and multi-level marketing (MLM) has introduced new revenue streams for…
Jury Decides in the U.S Vs Roman Storm’s Tornado Case
In continuation of the Tornado’s case versus the United States, the jury has reached a…
Philippine SEC Restricts Access to Oversea Crypto Exchanges Over New Regulations
In a bold move that signals a strong regulatory environment, the Philippine Securities and Exchange…
China’s State Security Raises Alarm About Iris Scanning Risks Introduced by Foreign Crypto Companies
China’s Ministry of State Security (MSS) has publicly warned that a foreign company is using…
Ex-SEC Chief of Staff Claims Liquid Staking Is Risky, Could Trigger Systemic Collapse
Amanda Fischer, former SEC chief and staff assistant to Gensler, has sparked controversy with her…
Mastering the Critical Distinction Between Inherent and Material Risk
Imagine your company is a new, state-of-the-art car. Before you’ve installed any brakes, airbags, or…
SEC Issues Stop-gap Accounting Guidance, To Treat Stablecoins as Cash
The U.S. SEC continues its friendly approach to regulating cryptocurrencies by introducing a new stop-gap…
The Mandate of Enhanced Due Diligence (EDD) in Crypto Trading: A Regulatory Imperative for Compliance and Security
The burgeoning virtual asset sector, characterized by its inherent technological advancements, global reach, and rapid…
Gate U.S. Launches, To Offer Spot Crypto Trading to U.S. Customers
Gate Group has officially launched the Gate U.S. trading platform, which is now offering crypto…
The Payment Service Provider (PSP) License in the UAE
The United Arab Emirates, with its ambitious digital transformation agenda and burgeoning FinTech sector, has…
Trump Group Releases Its Long Awaited Crypto Report
President Trump’s digital asset working group released its long-awaited report on the crypto industry on…
Understanding a Sanctions Screening ‘Name Hit’ and What Happens Next
Imagine this: You’re a compliance analyst, coffee in hand, scrolling through routine customer onboarding applications.…
SEC Publishes Listing Standards for Crypto ETPs
The United States SEC has published new exchange filings outlining generic listing standards for crypto…
Algeria Bans All Crypto-Related Activity
Algeria has officially joined countries like China in placing a blanket ban on all cryptocurrency-related…
Role of AML Business Risk Assessment: A Deep Dive for Modern Financial Institutions
You might be thinking, “My business is legitimate, why worry about money launderers?” Well, unfortunately,…
Navigating the Global Virtual Asset Landscape: A “How-To” Guide for Comprehensive VASP Compliance
The global virtual asset (VA) industry is characterized by innovation, rapid growth, and an increasingly…
