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…
Regulatory Compliance
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 weeks, you have surely felt the tremors! WazirX, previously the shining star in crypto, has…
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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…
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…
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…
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…
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…
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…
