The UAE’s Money Maze: New Rules Reshape How You Send, Spend, and Save Digitally
For anyone living or doing business in the UAE, moving money around has always been…
Legal
Democrats Probe William Pulte over Considering Crypto in Mortgages
A group of five Democratic senators has launched a probe into the Federal Housing Finance Agency director William Pulte for his June directive on considering crypto in mortgage applications. The…
Read More
Department of Justice Weighs Charges Against Tom Schmidt in the Tornado Cash Case
The U.S. Department of Justice is weighing charges against Dragonfly Capital’s partner Tom Schmidt in…
The Silent Protectors: How an Alliance in the Middle East Fights Global Financial Crime
Think of it as a global cat-and-mouse chase — but the stakes are billions of…
White House To Release Policy Report on Digital Assets July 30
Donald Trump and his crypto team, the President’s Digital Asset Working Group, will release a…
Counting Every Risk: The UAE’s New Strategy for a Safer Financial Future
In the heart of the UAE’s booming financial scene—where global banks and crypto pioneers share…
Country Risk Scoring: Applying the Methodology and Managing Risk
In the first part of this series, we explored the foundational pillars of country risk…
Country Risk Scoring: Understanding the Core Pillars of AML/CFT Risk Assessment
How well does your business understand the risks tied to different countries? In today’s complex…
Navigating VARA Compliance in Dubai: A Comprehensive Guide for VASPs
Thinking of launching a crypto business in Dubai? You’re not alone. The city has quickly…
FATF Travel Rule: From Theory to Implementation
The global financial landscape is constantly evolving, and nowhere is this more evident than in…
OFAC vs. UN Sanctions Compliance: Understanding the Key Differences
If you’re working in compliance, banking, crypto, trade, or even diplomacy, you’ll eventually come across…
Dubai’s VARA Unveils Comprehensive Digital Asset Rulebook: A Deep Dive into New Classifications for a Global Crypto Hub
In a significant move to solidify its standing as a global leader in the digital…
Why the Risk-Based Approach Is the Only Way Compliance Makes Sense Today
Let’s keep this simple: Not every client, transaction, or business relationship carries the same risk.…
Tether’s CEO Says USDT Will Be Fully Registered in America
The world’s largest stablecoin issuer, Tether, has laid out its plan after President Trump signed…
The GENIUS Act: The Law That Could Change the Future of Stablecoins and Global Finance
In what could become one of the most transformative moments in digital finance, the United…
Former NCA Officer Plunders 50 Bitcoins
A former UK law enforcement officer has been sentenced to prison after stealing Bitcoin seized…
House Republicans Fails to Clear Procedural Motion for Crypto Bills and the Defense Spending Bill
House Republicans have failed to pass a procedural motion that would have allowed consideration of…
Hungary Criminalizes Use of Unauthorized Crypto Exchanges
As of July 1, Hungary has enacted strict new laws that could send individuals to…
LA Sheriff Deputies Confess to Aiding Crypto ‘Godfather’
Two deputies from the Los Angeles County Sheriff’s Department have admitted to abusing their law…
Vietnam Fixing FATF Notoriety With Crypto
On June 14, 2025, Vietnam’s National Assembly approved the Law on Digital Technology Industry, marking…
