The Unraveling of the WazirX Fiasco, Long Before It Got Hacked
If you’ve been in or around the Indian crypto scene, especially over the past few…
Laws and Regulations
A Dive Into Japan’s Gambling Legislation
Gambling in Japan occupies a uniquely complex space in the nation’s legal and cultural landscape. On one hand, Japan has innumerable pachinko parlours (slot machines), state-run lotteries and popular betting…
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A Peek into Digital Banking and the Regulations Surrounding It
In the last ten years, the evolution of digital banking has transformed the sector from…
India to Enforce Stricter Online Gaming and Data Privacy Rules
In a decisive move to regulate the booming online gaming sector and protect citizens’ digital…
Gamstop vs. Betstop: What They Are, How They Differ, and What They Share
Online gambling has never been so easy. Players can now simply use a smartphone with…
An Insight into China’s Comprehensive AI Regulatory Framework
China is one of the progressive countries in scaling AI development and deployment, with its…
In-Depth Analysis of the XRP vs SEC Lawsuit: Key Developments, Impacts & What’s Next
The cryptocurrency space has had many legal and regulatory challenges, but none have been as…
A Brief Introduction to RegTech and Its Uses
RegTech, short for Regulatory Technology, emerges as a solution to staying compliant in the changing…
Global Forex and Crypto Brokerage Licensing, Few Insights
The international financial marketplace can be a daunting place for the uninitiated, preventing many from…
Gambling Regulations in Malta: What It Takes to Secure an iGaming License
Malta has established itself as a powerhouse in the gambling industry over the years with…
White Label Forex Platforms: Legal Risks and Regulatory Due Diligence Explained
Thinking of launching a white label forex platform? Learn about the legal risks, licensing requirements,…
ICA Courses for AML/CFT: Who Should Pursue and What Opportunities They Offer
If you work anywhere close to the financial services sector, you must have felt the…
Fintech in Singapore – All About Major Payment Institution (MPI) License and Payment Services Act
If fintech were a party, Singapore would be the preferred host for all partygoers. Over…
AML and KYC Compliance for Forex Brokers
Operating a Forex brokerage places the firm in one of the most closely monitored segments…
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…
The Intellectual Property Dilemma in AI Training
Generative AI technologies have evolved rapidly, ushering in an era of unparalleled creativity, opportunities, and…
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…
An Introduction to Europe’s Crypto Regulations- Markets in Crypto Assets (MiCA)
There has been a welcome change in the way regulators are perceiving cryptocurrencies. What once…
