The UK’s Landmark Recognition of Cryptocurrency as Personal Property: A Global Turning Point for Digital Asset Law
For over a decade, cryptocurrencies have occupied a strange twilight zone within the realm of…
Regulations
Sanctions Screening: Watchdog of the World’s Financial System
Imagine sending money overseas, whether to purchase real estate or as a company making payments to overseas vendors. It involves completing a wire transfer application at the bank, which, upon…
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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…
Regulating Digital Lending Around the World
The credit world is changing fast. Once requiring multiple visits to the bank branch, dealing…
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…
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…
India’s Online Gaming Act 2025, A Brief Explainer
A digital revolution in India brought energy and force in the form of online gaming.…
The EU AI Act: What It Actually Means in 2025
Artificial intelligence is no longer relegated to science fiction or experimental laboratories. It is ingrained…
Trump Finally Unlocks the $12.5 Trillion 401(k) Retirement Market for Crypto Investments: Crypto Boom in Sight
Trump has officially signed an executive order unlocking the $12.5 trillion 401(k) retirement market for…
DAOs in the UAE: From Digital Dream to Legal Reality
The world of virtual assets is constantly evolving, and at the heart of its most…
U.S. SEC and Ripple Jointly Files Dismissal Appeals
One of the biggest cases in the crypto ecosystem appears to be nearing its end,…
Legit or Legal Risk? Navigating MLM, Affiliate Marketing, and Compliance in the UAE’s Digital Economy
The rise of affiliate marketing and multi-level marketing (MLM) has introduced new revenue streams for…
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…
Dubai’s Real Estate Game-Changer: The Rise of Fractional Ownership
For years, the dream of owning a slice of Dubai’s luxury real estate seemed reserved…
Ex-SEC Chief of Staff Claims Liquid Staking Is Risky, Could Trigger Systemic Collapse
Amanda Fischer, former SEC chief and staff assistant to Gensler, has sparked controversy with her…
Mastering the Critical Distinction Between Inherent and Material Risk
Imagine your company is a new, state-of-the-art car. Before you’ve installed any brakes, airbags, or…
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…
