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…
Laws and Regulations
An Insight into China’s Comprehensive AI Regulatory Framework
China is one of the progressive countries in scaling AI development and deployment, with its legislation tailored towards making AI safe for major industrial applications, while matching global standards. In…
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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…
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…
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…
Democrats Probe William Pulte over Considering Crypto in Mortgages
A group of five Democratic senators has launched a probe into the Federal Housing Finance…
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…
