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,…
Legal Corner
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 one person. They have significant ramifications when connected to high-profile trading firms such as Jane…
Read More
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…
The Financial Conduct Authority (FCA): Navigating the Uncharted Waters of UK Finance
In the spacious trading floors of the city and the modern offices of Shoreditch’s fintech…
From Digital Outback to Regulated Frontier: The Complete Evolution of Australian Crypto Regulation
If you’ve been trying to understand the crypto market recently, you’ll have undoubtedly hit on…
A Dive Into Japan’s Gambling Legislation
Gambling in Japan occupies a uniquely complex space in the nation’s legal and cultural landscape.…
An Insight into China’s Comprehensive AI Regulatory Framework
China is one of the progressive countries in scaling AI development and deployment, with its…
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…
AML and KYC Compliance for Forex Brokers
Operating a Forex brokerage places the firm in one of the most closely monitored segments…
The Intellectual Property Dilemma in AI Training
Generative AI technologies have evolved rapidly, ushering in an era of unparalleled creativity, opportunities, and…
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…
How to Apply for a VARA License in Dubai
Dubai is becoming a global leader in virtual asset regulation, thanks to the advent of…
Sponsored VASPs Under VARA: What They Are, How They Work, and How to Become One
The digital asset industry is maturing, and regulators are busy figuring out how to create…
Types of iGaming Licenses: Strategic Considerations for Operators
As the global iGaming sector becomes increasingly regulated and fiercely competitive, acquiring the right gaming…
Prevalent Misconceptions About Online Gaming License: Here’s What You Need to Know!
We often associate gaming with fun, ease and a hobby that gets us through a…
ASIC to Appeal Block Earner Ruling, Takes Battle to High Court
Australia’s financial regulator, the Australian Securities and Investments Commission (ASIC), has agreed to appeal a…
Regulating Stablecoins in the UAE: New Opportunities for OTC Dealers and USDT Brokers
— by Adv. P. M. Mishra While the blockchain and digital asset space is changing…
