DOJ Signals Major Shift: “Code Is Not a Crime,” Says Acting AG Blanche
The U.S. Department of Justice (DOJ) is signaling a significant shift in how it approaches…
Laws and Regulations
Artificial Intelligence Across the Spectrum: ANI, AGI, ASI and Their Expanding Legal Implications
Artificial Intelligence (AI) has become an important tool for the ongoing transformation of modern culture, business, government, and daily life. It impacts how people live and work together. However, there…
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RWA Tokenization in the UAE (2026): The Complete Legal and Regulatory Framework
The UAE has become one of the world’s most advanced jurisdictions for Real World Asset…
VARA Just Rewrote the Rulebook on Tokenization & Derivatives – What Every Applicant Must Know Now
The Virtual Assets Regulatory Authority (VARA) has transformed from a nascent regulator into a full‑scale…
Binance, Sanctions Violations, and the Reshaping of Global Crypto Regulation
Binance typifies the resurgence and downfall of digital currencies. Established as one of the world’s…
UK Sanctions Xinbi in Major Crypto Scam Crackdown
The United Kingdom has launched a significant crackdown on global crypto-enabled fraud networks by imposing…
Trump Administration, Jane Street Executives & Insider Trading Allegations: What It Is, Whether It’s Legal, and Why It Matters in Traditional and Crypto Markets
Insider trading allegations have an impact that extends well beyond the alleged wrongdoing of just…
Compliance, Technology, and the Future of Legal Advisory: Why Partnerships Like Finjuris and Sumsub Matter
The relationship between the lawyers and compliance team who draft the rules and the tech…
Kraken Makes History: First Crypto Firm to Secure a Federal Reserve Master Account
In a landmark development for the cryptocurrency industry, Kraken Financial, the banking unit of the…
Principles vs. Rules Based Regulatory Philosophies — Why Crypto Firms Need to Know the Difference
Not long ago, crypto operated in a world with no rules or regulators. Just traders,…
New Developments in India’s Taxation Regime and the Future of Crypto Asset Taxation
In India, the taxation of cryptocurrency and other virtual digital assets (VDAs) has been a…
Dubai Regulator DFSA Fines Asset Manager $504,000 Over Market Abuse
Dubai’s financial regulator has taken decisive enforcement action against a Dubai-based asset manager for serious…
Sanctions Screening: Watchdog of the World’s Financial System
Imagine sending money overseas, whether to purchase real estate or as a company making payments…
Crypto Launderers Abandon Centralized Exchanges, New Chainalysis Report Shows
The landscape of cryptocurrency money laundering is shifting rapidly, according to a new Chainalysis report…
Crypto Exchanges in South Korea Face Disruption After Policy Change
Crypto exchanges that serve South Korean users face a major shake-up as Google steps up…
Bybit to Discontinue Services for Japanese Residents
Major cryptocurrency exchange Bybit announced it will begin phasing out services for residents of Japan…
Understanding the FATF: How It Started, Its Standards and Why Its Interpretations Shape Global Finance
Any mention of a financial crime conjures up images of detectives, bank investigators, and high-profile…
Switzerland’s Gambling Regulations, An Explainer
Gambling in Switzerland is not regulated in the laissez-faire manner found in some jurisdictions. Instead,…
A Complete Guide to the FATF 40 Recommendations
If you work in compliance, risk, or any role connected to financial integrity, you’ve definitely…
MLM and Affiliate Marketing : Where Opportunity Ends and Regulation Begins
Scroll through any social media feed, and it’s impossible to miss the pitches filled with…
