B
BTC $77,423 ↓ 3.5%
E
ETH $2,303 ↓ 6.8%
U
USDT $1.00 ↑ 0.1%
B
BNB $752.88 ↓ 5%
X
XRP $1.59 ↓ 1.3%
U
USDC $1.00 ↑ 0%
S
SOL $101.62 ↓ 4.4%
T
TRX $0.28 ↓ 0.9%
S
STETH $2,303 ↓ 7.3%
D
DOGE $0.10 ↓ 1.6%
F
FIGR_HELOC $1.00 ↓ 2.4%
A
ADA $0.29 ↓ 1.7%
B
BTC $77,423 ↓ 3.5%
E
ETH $2,303 ↓ 6.8%
U
USDT $1.00 ↑ 0.1%
B
BNB $752.88 ↓ 5%
X
XRP $1.59 ↓ 1.3%
U
USDC $1.00 ↑ 0%
S
SOL $101.62 ↓ 4.4%
T
TRX $0.28 ↓ 0.9%
S
STETH $2,303 ↓ 7.3%
D
DOGE $0.10 ↓ 1.6%
F
FIGR_HELOC $1.00 ↓ 2.4%
A
ADA $0.29 ↓ 1.7%

Regulations

Top 10 AML Mistakes Crypto Exchanges Must Avoid

In today’s global digital economy, crypto exchanges are no longer just facilitators of innovation—they are frontline defenders against financial crime. But as the industry scales, so does regulatory scrutiny. The…
August 5, 2025 Sama Tarek
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The Mandate of Enhanced Due Diligence (EDD) in Crypto Trading: A Regulatory Imperative for Compliance and Security

The burgeoning virtual asset sector, characterized by its inherent technological advancements, global reach, and rapid…
August 5, 2025 Sama Tarek
An Introduction to Europe’s Crypto Regulations- MiCA

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…
August 4, 2025 Kim Lance
France's far-right party to proposes a bill to use surplus nuclear power to mine Bitcoin.

France’s Far-Right Party to Draft a Bill to Use Surplus Nuclear Power to Mine Bitcoin

Nowadays, cryptocurrencies aren’t just mere digital currencies for transactions – they are becoming a pivotal…
August 4, 2025 Ravi Gupta

Establishing a Comprehensive Technology and Cybersecurity Risk Management Framework

At the heart of this regulatory expectation lies the mandate for Payment Service Provider (PSP)…
August 4, 2025 Sama Tarek
Gate U.S. finally launches in the United States.

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…
August 3, 2025 Ravi Gupta
Paul Atkins launches Project Crypto

SEC Chairman Announces the launch of “Project Crypto”

SEC Chairman Paul S. Atkins announced in Washington the launch of “Project Crypto,” a Commission-wide…
August 2, 2025 Ravi Gupta

The Payment Service Provider (PSP) License in the UAE

The United Arab Emirates, with its ambitious digital transformation agenda and burgeoning FinTech sector, has…
August 1, 2025 Sama Tarek
Trump group releases the crypto report

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…
July 31, 2025 Ravi Gupta

Understanding a Sanctions Screening ‘Name Hit’ and What Happens Next

Imagine this: You’re a compliance analyst, coffee in hand, scrolling through routine customer onboarding applications.…
July 31, 2025 Sama Tarek
The SEC publishes new listing standards for crypto ETPs

SEC Publishes Listing Standards for Crypto ETPs

The United States SEC has published new exchange filings outlining generic listing standards for crypto…
July 31, 2025 Ravi Gupta
Algeria has placed a blanket ban on cryptocurrency

Algeria Bans All Crypto-Related Activity

Algeria has officially joined countries like China in placing a blanket ban on all cryptocurrency-related…
July 30, 2025 Ravi Gupta

Role of AML Business Risk Assessment: A Deep Dive for Modern Financial Institutions

You might be thinking, “My business is legitimate, why worry about money launderers?” Well, unfortunately,…
July 30, 2025 Sama Tarek

Navigating the Global Virtual Asset Landscape: A “How-To” Guide for Comprehensive VASP Compliance

The global virtual asset (VA) industry is characterized by innovation, rapid growth, and an increasingly…
July 29, 2025 Sama Tarek
Democrats to FHFA director William Pulte over his crypto directive

Democrats Probe William Pulte over Considering Crypto in Mortgages

A group of five Democratic senators has launched a probe into the Federal Housing Finance…
July 28, 2025 Ravi Gupta

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…
July 28, 2025 Sama Tarek

How Financial Firms Can Navigate AML Compliance: In-House vs. Outsourced Approaches

Ever wondered what goes on behind the scenes at your bank or the crypto exchange…
July 25, 2025 Sama Tarek

Why Perfect Data is the Secret to Financial Strength in the Digital Age

In today’s fast-moving financial world, where traditional banking meets the exciting new realm of digital…
July 24, 2025 Sama Tarek

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…
July 24, 2025 Sama Tarek
The President’s Digital Asset Working Group will release a crypto policy report on July 30.

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…
July 24, 2025 Ravi Gupta

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