B
BTC $71,065 ↓ 4.6%
E
ETH $2,185 ↓ 5.9%
U
USDT $1.00 ↑ 0%
X
XRP $1.45 ↓ 5.3%
B
BNB $648.16 ↓ 3.6%
U
USDC $1.00 ↑ 0%
S
SOL $89.65 ↓ 5.4%
T
TRX $0.30 ↓ 0.6%
F
FIGR_HELOC $1.03 ↑ 0%
D
DOGE $0.09 ↓ 5.6%
W
WBT $56.61 ↓ 2.7%
U
USDS $1.00 ↑ 0%
B
BTC $71,065 ↓ 4.6%
E
ETH $2,185 ↓ 5.9%
U
USDT $1.00 ↑ 0%
X
XRP $1.45 ↓ 5.3%
B
BNB $648.16 ↓ 3.6%
U
USDC $1.00 ↑ 0%
S
SOL $89.65 ↓ 5.4%
T
TRX $0.30 ↓ 0.6%
F
FIGR_HELOC $1.03 ↑ 0%
D
DOGE $0.09 ↓ 5.6%
W
WBT $56.61 ↓ 2.7%
U
USDS $1.00 ↑ 0%

Regulations

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…
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…

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…
Bessent warns Trump against firing Fed Chair Jerome Powell

Treasury Secretary Advises Trump Against Firing Fed Chair

In the latest Trump Vs. Powell saga, U.S. Treasury Secretary Scott Bessent has come up…
Mastercard Chief praises the enactment of the Stablecoin Act

Mastercard Policy Chief Praises the Stablecoin Act

President Donald Trump signed the Stablecoin Act into law at the White House. Several institutions…

U.S. Banks Ask OCC to Hit Pause on Crypto Bank Charters

A coalition of major U.S. banking and credit union associations, including the American Bankers Association…

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.…

The GENIUS Act Blocks Big Tech from Dominating Stablecoins

The recently passed GENIUS Act includes a key provision that prevents Big Tech companies from…
How to obtain a VARA License in Dubai

How to Apply for a VARA License in Dubai

Dubai is becoming a global leader in virtual asset regulation, thanks to the advent of…
Tether will register USDT under the new stablecoin legislation.

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…
French lawmakers consider using excess energy for Bitcoin mining.

French Lawmakers Consider Bitcoin Mining Bill, to Generate $150M in Annual Revenue

The French government is exploring Bitcoin mining as a strategic use of the surplus nuclear…

Former NCA Officer Plunders 50 Bitcoins

A former UK law enforcement officer has been sentenced to prison after stealing Bitcoin seized…

Trump Brokers GOP Truce to Advance Crypto Legislation

President Trump stepped into a political impasse on Tuesday evening, brokering a deal with Republican…

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