UK Sanctions Xinbi in Major Crypto Scam Crackdown
The United Kingdom has launched a significant crackdown on global crypto-enabled fraud networks by imposing…
Regulatory Compliance
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 largest digital asset exchanges and as one of the fastest-growing companies in 2017, Binance has…
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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…
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 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,…
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…
The Complete Guide to Obtaining a Gaming Licence in Dubai from General Commercial Gaming Regulatory Authority (GCGRA)
The UAE is quickly positioning itself as a hub for entertainment and gaming. If you…
Swiss Regulator Gespa Files Criminal Complaint Against FIFA Regarding NFT Ticketing Platform: Full Update
The Swiss Gambling Supervisory Authority, notably known as “Gespa,” has made the rare move of…
AML KYC & CFT: An Outlook for Safeguarding the Financial System Through Compliance, Transparency, and Cooperation
In today’s fast-moving financial world, billions of transactions flow across borders each day. The same…
FIU Registration for Crypto Exchanges in India: What It Means and How It Works?
India has quietly built one of the most structured anti-money laundering (AML) regimes for the…
Independent v/s Executive v/s Non-Executive Directors: Roles and Responsibilities in Fintech and Crypto Companies
In the fintech and crypto environment, the speed of innovation is always faster than regulation.…
Cryptocurrency Regulations in South Korea
Cryptocurrency legislation and digital asset regulation in general aim to strike a balance between protection…
California Leads with First-in-Nation AI Regulations on Chatbot Safety
California is the first state in the nation to enact sweeping artificial intelligence safety legislation…
Fasset Secures Malaysian Approval to Launch Stablecoin-Powered Islamic Digital Bank
In a landmark development for fintech and Islamic finance alike, Fasset has secured a provisional…
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…
