Complete Country-by-Country Legal Guide. Comprehensive guide to cryptocurrency regulations across the Middle East & North ...
The second Trump administration has moved aggressively to promote crypto-friendly reforms and initiatives. From appointing pro-crypto advocates to key executive branch posts to issuing executive ...
This month the House passed the Digital Asset Market Clarity Act, commonly known as the CLARITY Act, with bipartisan support. The CLARITY Act provides cryptocurrencies with a way to replace the SEC’s ...
Crypto-assets have rapidly evolved from a niche innovation to a central component of global finance, prompting regulators and enforcement authorities to intensify their scrutiny. Crypto complements, ...
Legal certainty may reduce litigation and encourage blockchain innovation and compliance-friendly development. Experts urge lawyers to study the report’s roadmap for future enforcement. The CFTC would ...
"Cryptocurrency adoption on the continent is accelerating, and legal frameworks are attempting to keep pace." Government ...
Crypto-currency arrived on the scene swathed in libertarian ideals, the freedom to do with your money as you wish beyond the control of governments, borders, banks, political influence or legal ...
Being reporting entities under the PMLA, these exchanges are supposed to furnish STRs to the FIU, a federal agency that works to prevent, deter and detect any misuse or abuse of the Indian financial ...
Cryptocurrency has rapidly risen from a high-risk, highly volatile, don’t-touch-it-with-a-ten-foot pole commodity to a ...
On January 8, India’s Financial Intelligence Unit (FIU-IND) regulator updated the existing ‘AML & CFT Guidelines for ...